Oracle – Another World’s Most Ethical FCPA Violator?
It surprises most people to learn that a company with pre-existing FCPA compliance policies and procedures – and a company otherwise making good faith efforts to comply with the FCPA – can still face...
View ArticleThe Latest Disclosures
A Friday focus on disclosures. The SEC asks Oracle – what about that FCPA issue, the SEC takes an interest in Libya, and yet another voluntary disclosure. Oracle As noted in this previous post, in...
View ArticleFriday Roundup
Checking in on Wal-Mart, an enforcement action that flew under the radar from beginning to end, a guilty plea in the U.K., and is sex a thing of value? It’s all here in the Friday roundup. Wal-Mart...
View ArticleThe Dilution Of FCPA Enforcement Has Reached A New Level With The SEC’s...
Yesterday,the SEC announced (here) a Foreign Corrupt Practices Act books and records and internal controls enforcement action against Oracle Corporation. With the enforcement action, the dilution of...
View ArticleScrutiny Alerts And Updates
This post revisits themes originally explored in this prior post “The Sun Rose, A Dog Barked and a Company Disclosed FCPA Scrutiny” and this prior post “Recent Disclosures Raise Many Questions.” Why,...
View ArticleFormer Assistant Chief Of The DOJ’s FCPA Unit Blasts Aspects Of SEC FCPA...
This post has a similar theme to this prior post. The theme is – all one has to do is wait for former DOJ and SEC FCPA enforcement officials to blast various aspects of the current FCPA enforcement...
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