Click to Share
 
 
  1. Latest News
  2. Submit Press Release
  1. PR Home
  2. Latest News
  3. Feeds
  4. Alerts
  5. Submit Free Press Release
  6. Journalist Account
  7. PRNewswire Distribution

fcpa Press Releases

  + XML/RSS  



By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Bret A.

By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that R.

By American Conference Institute
American Conference Institute Announces the 2014 Dates for the Premiere Anti-Corruption Compliance and Enforcement Event in Washington, DC

By American Conference Institute
American Conference Institute, organizers of the Summit on FCPA Risks for Private Equity and Hedge Funds taking place May 21, 2013 2014 at the Harmonie Club in New York, today announced new speakers that will discuss how to avoid FCPA violations and...

By GeyerGorey LLP
GeyerGorey LLP is pleased to announce that Phillip Zane and Allen Grunes have been named to the 2014 “DC Super Lawyers List” by Thomson Reuters.

By VIA, Inc.
VIA Wins Gold at the 12th Annual Horizon Interactive Awards Competition

By GeyerGorey LLP
GeyerGorey LLP announced today that Robert E. Connolly has joined the firm’s Washington, D.C. office as a partner.

By marcus evans
Senior In-House Counsel, Chief Compliance Officers and Senior Executives involved in FCPA and Global Anti-Corruption Compliance to Dissect Strategies for Maintaining an Effective Internal Compliance Program, June 17-19 in Alexandria, VA

By WIS International
Since the introduction of the US Foreign Corrupt Practices Act (FCPA) and the UK’s Bribery Act (BA), investigation companies have been cashing in.

By GeyerGorey LLP
Compliance Week’s review of the latest working paper by GeyerGorey’s Maurice Stucke affirms the nagging doubts commonly shared by compliance officers and inside counsel alike about the effectiveness of their compliance programs.

By American Conference Institute
Following the tremendous success of its prior Middle East Summits on Anti-Corruption, American Conference Institute is thrilled to share its plans with you for the 5th Middle East Summit on Anti-Corruption scheduled to take place February 25-26, 2014 in..

By American Conference Institute
ACI Releases Dates for New Conference on Anti-Corruption: Mexico Summit on Anti-Corruption to be held March 25-26, 2014 JW Marriott Hotel, Mexico City Santa Fe

By Assoc of Certified Financial Crime Specialists
33 top experts, 13 panels, 11 networking events will provide attendees vital, timely, practical benefits at the ACFCS International Financial Crime Conference & Exhibition, February 5-7, 2014, Marriott Marquis, New York

By American Conference Institute
American Conference Institute’s 2nd Singapore Summit on Anti-Corruption, Compliance and Risk Management offers comprehensive coverage of the latest developments in Anti-Corruption across Southeast Asia.

By ComplianceOnline
This purchasing and accounts payable (AP)regulations training will focus on the necessary steps to be taken to avoid compliance issues, penalties and lawsuits.

By GeyerGorey LLP
Rocketing from two to eleven attorneys in eight months, GeyerGorey LLP sports over 200 years of cross-disciplinary prosecutorial experience involving a host of domestic and international industries where each of its attorneys has worked on internal...

By GeyerGorey LLP
Joan Marshall who prosecuted the worldwide vitamins cartel and brought a series of fraud cases in the aftermath of Hurricane Katrina, has joined the firm as a partner. Previously, Ms.

By GeyerGorey LLP
Ten years ago this spring, Zane published his definitive work on game theory which changed the way law-and-economics scholars and sophisticated prosecutors and defense counsel analyze whether, when, and how corporations and executive management teams...

By GeyerGorey LLP
Fast Growing Firm of Experienced "FormerFeds" Positions Itself to Provide Full Service Antitrust, White Collar, Internal Investigations and Compliance Services Specifically Tailored For Complex Competition Analysis and Emerging Threat Matrices presented..

By GeyerGorey LLP
Law firm continues on growth path combining deep experience and exemplary service.

All Press Releases

By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Bret A.

By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that R.

By American Conference Institute
American Conference Institute Announces the 2014 Dates for the Premiere Anti-Corruption Compliance and Enforcement Event in Washington, DC

By American Conference Institute
American Conference Institute, organizers of the Summit on FCPA Risks for Private Equity and Hedge Funds taking place May 21, 2013 2014 at the Harmonie Club in New York, today announced new speakers that will discuss how to avoid FCPA violations and...

By GeyerGorey LLP
GeyerGorey LLP is pleased to announce that Phillip Zane and Allen Grunes have been named to the 2014 “DC Super Lawyers List” by Thomson Reuters.

By VIA, Inc.
VIA Wins Gold at the 12th Annual Horizon Interactive Awards Competition

By GeyerGorey LLP
GeyerGorey LLP announced today that Robert E. Connolly has joined the firm’s Washington, D.C. office as a partner.

By marcus evans
Senior In-House Counsel, Chief Compliance Officers and Senior Executives involved in FCPA and Global Anti-Corruption Compliance to Dissect Strategies for Maintaining an Effective Internal Compliance Program, June 17-19 in Alexandria, VA

By WIS International
Since the introduction of the US Foreign Corrupt Practices Act (FCPA) and the UK’s Bribery Act (BA), investigation companies have been cashing in.

By GeyerGorey LLP
Compliance Week’s review of the latest working paper by GeyerGorey’s Maurice Stucke affirms the nagging doubts commonly shared by compliance officers and inside counsel alike about the effectiveness of their compliance programs.

By American Conference Institute
Following the tremendous success of its prior Middle East Summits on Anti-Corruption, American Conference Institute is thrilled to share its plans with you for the 5th Middle East Summit on Anti-Corruption scheduled to take place February 25-26, 2014 in..

By American Conference Institute
ACI Releases Dates for New Conference on Anti-Corruption: Mexico Summit on Anti-Corruption to be held March 25-26, 2014 JW Marriott Hotel, Mexico City Santa Fe

By Assoc of Certified Financial Crime Specialists
33 top experts, 13 panels, 11 networking events will provide attendees vital, timely, practical benefits at the ACFCS International Financial Crime Conference & Exhibition, February 5-7, 2014, Marriott Marquis, New York

By American Conference Institute
American Conference Institute’s 2nd Singapore Summit on Anti-Corruption, Compliance and Risk Management offers comprehensive coverage of the latest developments in Anti-Corruption across Southeast Asia.

By ComplianceOnline
This purchasing and accounts payable (AP)regulations training will focus on the necessary steps to be taken to avoid compliance issues, penalties and lawsuits.

By GeyerGorey LLP
Rocketing from two to eleven attorneys in eight months, GeyerGorey LLP sports over 200 years of cross-disciplinary prosecutorial experience involving a host of domestic and international industries where each of its attorneys has worked on internal...

By GeyerGorey LLP
Joan Marshall who prosecuted the worldwide vitamins cartel and brought a series of fraud cases in the aftermath of Hurricane Katrina, has joined the firm as a partner. Previously, Ms.

By GeyerGorey LLP
Ten years ago this spring, Zane published his definitive work on game theory which changed the way law-and-economics scholars and sophisticated prosecutors and defense counsel analyze whether, when, and how corporations and executive management teams...

By GeyerGorey LLP
Ten years ago this spring, Zane published his definitive work on game theory which changed the way law-and-economics scholars and sophisticated prosecutors and defense counsel analyze whether, and when, to settle high-stakes antitrust cases.

By ComplianceOnline
In this Foreign Corrupt Practices Act (FCPA) webinar training understand the prohibited and exempted actions as per FCAP act, how to find the non compliance issues and how to implement FCPA compliance policies and procedures in your organization.

By GeyerGorey LLP
Fast Growing Firm of Experienced "FormerFeds" Positions Itself to Provide Full Service Antitrust, White Collar, Internal Investigations and Compliance Services Specifically Tailored For Complex Competition Analysis and Emerging Threat Matrices presented..

By International Legal Services
Not Just a Concern for Larger or Multinational Firms Anymore

By GeyerGorey.Com
Phillip C. Zane was recognized in the specialty area of "criminal defense: white collar" in the 2013 Edition of Washington D.C. Super Lawyers .

By GeyerGorey LLP
GeyerGorey LLP (www.geyergorey.com) today announced that it had been chosen by FormerFeds LLC to be the first international law firm to beta test its revolutionary “PerfectShield™” Compliance system designed and deployed by former American fraud...

By GeyerGorey LLP
Law firm continues on growth path combining deep experience and exemplary service.

By American Conference Institute
Mark your calendar for the American Conference Institute's Flagship FCPA event taking place November 18 - 21, 2013 at the Gaylord National Resort & Convention Center in Washington, DC.

By GeyerGorey LLP
Teresa C. Zalcman, the first Vietnamese-American United States Department of Justice prosecutor, joins GeyerGorey LLP.

By American Conference Institute
Network and benchmark with the most international and diverse community of FCPA and anti-corruption experts at ACI’s 4th Global Forum on Anti-Corruption Compliance in High Risk Markets, scheduled for July 22-24, 2013 in Washington, DC.

By Assoc of Certified Financial Crime Specialists
As companies large and small become more and more globalized, routinely conducting business across international borders, they face the increasing threat of violating laws that prohibit overseas bribery and corruption.

By Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists (ACFCS) today announced it has completed building a professional certification that covers the full spectrum of financial crime internationally, including money laundering, fraud, corruption, tax...

By www.crbtz.org/foreword.asp
From February 25 through March 1st 2013, at the Grand Hyatt in Dubai, United Arab Emirates, the Contractors’ Registration Board (CRB) of Tanzania hosted the first in a series of comprehensive multi-day procurement fraud training programs.

By Assoc of Certified Financial Crime Specialists
In just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in...

By Assoc of Certified Financial Crime Specialists
Sandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.

By International Screening Solutions, Inc.
Sally Burt joins International Screening Solutions, Inc. (www.intlscreening.com) as Chief Commercial Officer focusing on revenue and market share growth.

By American Conference Institute
American Conference Institute, a global leader in anti-corruption conferences with 30+ years of market experience and anti-corruption events on 5 different continents, cordially invites you to its 3rd Latin America Summit on Anti-Corruption.

By American Conference Institute
ACI’s 3rd India Summit on Anti-Corruption scheduled to take place March 4-5, 2013 provides an opportunity for attendees to gain intense, hands-on training in key areas of Anti-Corruption compliance.

By C5 Communications
We are please to announce the addition of Matthew J. Everitt to the Anti-Corruption in Frankfurt Conference.

By American Conference Institute
At ACI’s White Collar forum key SEC officials and expert private practitioners actively involved in the largest suits to date will give you practical insights into what agencies are focusing on and what steps you should take to be prepared.

By American Conference Institute
Take this opportunity to benchmark your internal protocols against those of you peers at Allergan, AstraZeneca, Bayer, BioMarin Pharmaceuticals Inc., Bristol Myers, GlaxoSmithKline, Grünenthal, J&J, Merck, Inc., Pfizer, Roche, Teva and more

By American Conference Institute
Learn how to better vet and monitor third parties, work foreign regulations into your compliance program, keep your employees trained and engaged in your company’s anti-corruption efforts, and how to scope an effective internal investigation.

By C5 Communications
Hear the latest on the newly released FCPA guidance from the DOJ and SEC.

By Kreller Group
Kreller Group launches Kreller Online (KOL), a secure database system providing compliance for international business and government contracts.

By GeyerGorey LLP
GeyerGorey LLP opens third office and consolidates mail and shipping procedures.

By GeyerGorey LLP
GeyerGorey LLP today announced that Robert J. Zastrow would be joining the firm to complement its efforts to provide companies with services regarding full scope white collar defense, compliance and counseling.

By GeyerGorey LLP
GeyerGorey LLP announced the opening of a new Philadelphia office to meet the needs of companies for advice and training in compliance with federal criminal laws, the detection of wrongdoing by corporate employees and white-collar criminal defense.

By GeyerGorey LLP
Hays Gorey, Jr. and Bradford L. Geyer today announced the formation of a law partnership, GeyerGorey LLP, with offices in Washington, D.C. Both Geyer and Gorey spent almost their entire careers with the Department of Justice.

By American Conference Institute
On November 15 & 16, the Honorable Lanny A. Breuer, Assistant Attorney General, Criminal Division, will deliver the Keynote Address at ACI's 28th Conference on the Foreign Corrupt Practice Act, at the Gaylord National Resort and Convention Center.

By American Conference Institute
FCPA and corruption enforcement has seen a vast uptick across domestic and international jurisdictions. In an environment like this, it is critical to avoid getting caught in the regulatory crosshairs.

By American Conference Institute
At ACI’s 16th FCPA Boot Camp, key IRS and SEC officials will give you practical insights on what their respective agencies are focusing on and what steps you should take to be prepared for this increased government scrutiny.

By American Conference Institute
Walk away with a comprehensive working knowledge of the Foreign Corrupt Practices Act, as well as practical strategies for addressing high risk areas for enforcement exposure across business operations



Page:

Page updated every 10 minutes


  1. SiteMap
  2. Contact PRLog
  3. Privacy Policy
  4. Terms of Service
  5. Copyright Notice
  6. About
  7. Advertise
Like PRLog?
9K2K1K
Click to Share