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The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials to benefit their business interests. [1]
The Holding Foreign Companies Accountable Act is a 2020 law that requires companies publicly listed on stock exchanges in the United States to disclose to the United States Securities and Exchange Commission information on foreign jurisdictions that prevent the Public Company Accounting Oversight Board (PCAOB) from conducting inspections.
The International Corporate Accountability Roundtable (ICAR) is a coalition of human rights groups focused on corporate accountability in the United States. Its mission is "to harness the power of the human rights community to identify and promote robust frameworks for corporate accountability, strengthen current measures and defend existing laws, policies and legal precedents."
Analysts stated that FEPA addresses a longstanding gap in US anti-bribery legislation by tackling the "demand" side of bribery. At the same time, the Foreign Corrupt Practices Act (FCPA) focuses on the "supply" side of bribery. [2] [3] One expert noted that FEPA is "probably the most important U.S. anti-bribery effort since the FCPA itself ...
The International Anti-Bribery and Fair Competition Act of 1998 (Pub. L. 105–366 (text), 112 Stat. 3302, enacted November 10, 1998) is a United States federal law that amends the Foreign Corrupt Practices Act by implementing the provisions of the Organisation for Economic Co-operation and Development's Convention on Combating Bribery of Foreign Public Officials in International Business ...
The world’s largest tech companies must comply with a sweeping new European law starting Friday that affects everything from social media moderation to targeted advertising and counterfeit goods ...
The U.S. companies included units of Lockheed Martin, Raytheon and General Dynamics, China's Foreign Ministry said. ... 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium ...
United States, 445 U.S. 222 (1980) an employee of a printer that figured out upcoming company positions from his work was not liable for securities fraud. Basic v Levinson 485 U.S. 224 (1988) every affected investor can sue for personal loss, under a rebuttable presumption of reliance on the information (the ' fraud-on-the-market theory ').