Tag: Foreign Corrupt Practices Act

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Recent Related Articles to Foreign Corrupt Practices Act

Global Software Company Pays $220M to Settle US Bribery Accusations

Added to Collection on: 2024-01-12 20:06:58

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Cloud applications
Corruption in South Africa
Foreign Corrupt Practices Act
SAP
Eskom
Corruption
ADM
u.s. department of justice

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SEC Sanctions Global Software Company SAP $100 Million for FCPA Violations

Added to Collection on: 2024-01-12 18:41:09

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Foreign Corrupt Practices Act
Cloud applications
U.S. Securities and Exchange Commission
Anti-corruption
Whistleblowing
SAP
Corruption
SAP SE

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SAP Returns to U.S. Enforcement Scene: Pays DOJ and SEC Over $220 Million to Resolve ...

Added to Collection on: 2024-01-16 22:24:52

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Cloud applications
Customer relationship management software
Business software
Enterprise software
SAP
Trademarks
Bribery
Foreign Corrupt Practices Act

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The SAP FCPA Enforcement Action-Part 2: The Box Score of Corruption - JD Supra

Added to Collection on: 2024-01-16 22:08:34

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Political corruption
Cloud applications
Business software
Enterprise software
Corruption in South Africa
SAP
Foreign Corrupt Practices Act
Eskom
Bribery
Corruption

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SEC Whistleblower Office Posts Notice for $100 Million FCPA Settlement

Added to Collection on: 2024-03-01 16:25:18

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Foreign Corrupt Practices Act
Whistleblowing
U.S. Securities and Exchange Commission
National Whistleblower Center
SAP
SEC Office of the Whistleblower
Kohn, Kohn & Colapinto
SAP SE

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Making The Connection – What Do Recent SEC Enforcement Actions Mean For Cyber Controls?

Added to Collection on: 2024-08-13 14:13:53

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Auditing
Internal audit
United States corporate law
Internal control
Sarbanes?Oxley Act
Committee of Sponsoring Organizations of the Treadway Commission
Audit
Enterprise risk management
Foreign Corrupt Practices Act
SolarWinds
Corporate governance
Securities Exchange Act
SolarWinds Corp.

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Brian Klein: Defending Innovators in the World of Cryptocurrency Law - Crypto News Flash

Added to Collection on: 2024-08-18 03:17:10

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Cryptocurrencies
Decentralization
Bitcoin
Blockchain
Foreign Corrupt Practices Act
FinTech
Decentralized finance
United States
Brian Klein Brian Klein

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The Next Step in DOJ's Strategy to Enlist Companies to Fight Corporate Crime - Arnold & Porter

Added to Collection on: 2024-10-04 17:09:34

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Anti-corporate activism
Freedom of expression
Freedom of speech
Labour law
Political terminology
Whistleblowing
Clawback
Regulatory compliance
Enterprise risk management
Internal Revenue Service
Foreign Corrupt Practices Act
Nicole Argentieri

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How Will Adani's Bribery Case Will Affect India's Global Ties? - BT TV BusinessToday

Added to Collection on: 2024-11-22 14:14:36

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Adani Group
Companies based in Ahmedabad
Gujarati people
Corporate crime
Gautam Adani
Adani
Foreign Corrupt Practices Act
United States

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Adani Indictment Threatens to Upend India's Clean Energy Ambitions

Added to Collection on: 2024-11-28 19:27:45

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Adani Group
Companies based in Ahmedabad
Gautam Adani
Adani Green Energy
Hindenburg Research
Adani Power
Securities and Exchange Board of India
Adani
Foreign Corrupt Practices Act
Caisse de dépôt et placement du Québec
TotalEnergies
Corporate governance
United States
India

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