Top Tweets for #FCPA on Twitter.

Search results for #FCPA

Alston & Bird @AlstonBirdLLP

18 hours ago

Save the date! Partner Albert (BJ) Stieglitz will speak at the International Bar Association/International Chamber of Commerce Anticorruption International Conference on May 7, 2024, on a panel addressing “Non-Trial Resolutions.” #FCPA #enforcement bit.ly/3QsnLRj

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Michael Volkov @mikevolkov20

a day ago

Lessons-Learned from the Trafigura FCPA Settlement (Part III of III) - Corruption, Crime & Compliance okt.to/GqnPjf via @@mikevolkov20 #FCPA #compliance

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Michael Volkov @mikevolkov20

2 days ago

Gunvor Falls Under FCPA Axe and Agrees to Pay Criminal Penalty of $661 Million (Part I of III) - Corruption, Crime &… okt.to/6btwZK via @@mikevolkov20 #FCPA #compliance

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Matt Kelly @compliancememe

2 days ago

@PCAOB published an alert today on good practices for performing root cause analysis-- worth a look for audit, compliance teams. #compliance #audit #FCPA #corpgov #ICFR #GRC radicalcompliance.com/2024/04/30/gui…

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Michael Volkov @mikevolkov20

2 days ago

Lessons-Learned from the Trafigura FCPA Settlement (Part III of III) - Corruption, Crime & Compliance okt.to/dguDVQ via @@mikevolkov20 #FCPA #compliance

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Michael Volkov @mikevolkov20

2 days ago

Lessons Learned from the SAP Enforcement Action - DOJ Changes Tack on FCPA Enforcement While SEC Digs into… okt.to/pdvXhm via @@mikevolkov20 #fcpa #compliance

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Michael Volkov @mikevolkov20

2 days ago

Lessons Learned from the SAP Enforcement Action - DOJ Changes Tack on FCPA Enforcement While SEC Digs into… okt.to/l0LPW2 via @@mikevolkov20 #fcpa #compliance

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Richard Bistrong @RichardBistrong

2 days ago

In the genre of “bad optics.” 🔍 Ericsson chief says overregulation ‘driving Europe to irrelevance’ ft.com/content/6d07fe… via @FT After a huge #FCPA regulatory settlement maybe it’s a better time to focus on what regulations need to be followed and why. cc @FollowAlisonT