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Foreign Corrupt Practices Act


PHILADELPHIA – (BUSINESS WIRE) – October 11, 2021– Aramark (NYSE: ARMK) CEO John Zillmer today announced the appointment of Kim Scott as President and CEO of Aramark Uniform Services (AUS), effective immediately. In his new role, Scott will become a member of the company’s management team, reporting directly to Zillmer, and oversee the nearly 20,000 …

The recently released Pandora Papers highlight the ways in which wealthy and powerful individuals hide money from tax authorities and criminal investigators. In response, some anti-corruption advocates say the Pandora Papers should reinvigorate President Biden’s anti-corruption agenda. And according to a leading whistleblower lawyer, whistleblowing should be a key aspect of any effective anti-corruption effort. …

October 6, 2021 First of four industry-specific programs The False Claims Act (FCA) is one of the most powerful tools in the government’s arsenal to combat fraud, waste and abuse involving public funds. After several years of statements and guidance that the Department of Justice (DOJ) may change its approach to FCA enforcement, the Biden …

“With the conclusion of the obligations set out in the agreement, Petrobras concludes an important step in its recovery trajectory,” the company’s executive director of governance and compliance, Salvador Dahan, said in a statement. “We have finally turned the page and the end of the DOJ agreement proves that we are living in a new …

Posted: Oct 6, 2021, 4:30 a.m. Last update on: October 6, 2021, 4:30 a.m. Philippe conneller Read more Filipino casino operator Bloomberry Resorts has asked a federal judge to order a U.S. gaming company to turn over documents it says could confirm the fraud allegations. Enrique Razon, owner of Bloomberry Resorts, is the second richest …

The Singapore Court of Appeal (CA) dismissed an appeal filed by magnate Enrique Razon Jr.’s group against the arbitration award in favor of Las Vegas-based management company Global Gaming Philippines LLC (GGAM), the ousted management of the Solaire play complex. As such, Solaire’s real estate developer Bloomberry Resorts Corp. is now preparing for another legal …

Ethics, quality and respect are the values ​​inherent in the practice of Azevedo Sette Advogados. Founded in 1967, today we have 44 partners, more than 300 lawyers and more than 200 collaborators, that is to say in total more than 500 members. We are proud to have built, over more than five decades, a history …

Photo of Frédéric Pierucci: GT China’s victory over Huawei’s Meng Wanzhou incident could help slow the process in which the United States uses its legal system to wage an economic war against specific companies and spur more countries to fight the jurisdiction long-armed US former Friday Alstom chief Frederic Pierucci told the Global Times in …

The U.S. Department of Justice on Friday took steps to bolster the ranks of its Criminal Division and Fraud Section under the leadership of a Deputy Attorney General selected by President Biden, encouraging several career prosecutors to take office. key positions overseeing the agency’s investigations into complex white-collar crimes. Lisa Miller will serve as the …

United States: FCPA attorney foreshadows increased use of new foreign bank subpoena tool 01 October 2021 Arnold & Porter To print this article, simply register or connect to Mondaq.com. Nine months ago, Congress gave the Department of Justice (DOJ) and the Department of the Treasury (Treasury) substantial new power to subpoena banking records located abroad …