In 2021, the number of Foreign Corrupt Practices Act (FCPA) enforcement actions fell to the lowest level in a decade. According to a Stanford University FCPA Clearinghouse report, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) filed only 18 FCPA enforcement actions in 2021. This number is well below the ten-year …

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On December 21, 2021, the United States Department of Justice (“DOJ”) announced the termination of its criminal investigations into NatWest Markets Plc (“NatWest”), a UK-based global banking and financial services company. Accused of violating the terms of a 2017 Non-Prosecution Agreement (“NPA”), NatWest pleaded guilty to one count of wire fraud and one count of …

Liverpool take on Arsenal in the rearranged first leg of their League Cup semi-final on Thursday night, and they have a great chance to taste domestic cup success this season. Video loading Video unavailable The video will start automatically soon8to cancel play now Klopp responds to Salah’s comments on contract negotiations First impressions tend to …

Car title loans are a type of personal loan secured by your vehicle. This loan allows you to borrow an amount up to the full value of your car minus any equity or trade-in value. This is a good option if you need cash quickly and have collateral for a large enough loan. There are …

PHILIPPINES, January 11 – Press release of January 11, 2022 Follow strict health protocols, Gordon urges OFWs to return Re-electoral Senator Richard J. Gordon urged the estimated 9,000 Filipino Overseas Workers (OFWs) who are currently under strict quarantine or isolation to keep their patience and minds occupied to improve. Gordon, who is known as a …

ORLANDO, Florida–(BUSINESS WIRE)–VertexOne, which recently completed the acquisition of EC Infosystems, today announces that its flagship retail energy event, Driving Growth 2022, will take place February 2-4, 2022, in-person at the Four Seasons in Orlando, Florida. The customer-focused event will bring together leaders from the deregulated retail energy market to share insights, discuss industry trends, …

A true internet sensation and forbidden fruit in the United States, the Toyota GR Yaris is considered by many to be the spiritual heir to the legendary Lancia Delta Integrale. The hot rally sedan is one of the few performance cars that still combines all-wheel drive with a manual gearbox. Even though it has a …

As cases increase, tighter movement restrictions may be introduced, which will affect the ability of industries to issue refunds Credit rating agency ICRA is seeing a 15 to 20 basis point increase in borrower restructuring requests due to the latest wave of the pandemic. (Representative image) Like the rest of the world, the banking sector …

The “2021 FCPA Year in Review,” published Friday by Stanford Law School’s FCPA Clearinghouse in conjunction with the law firm Sullivan & Cromwell, revealed that there were 18 FCPA enforcement actions filed last year. – 14 by the Department of Justice (DOJ) and four by the Securities and Exchange Commission (SEC). The total represented the …