Quantcast
Channel: FCPA/Investigation – U.S. Legal Insights for Korean Businesses
Browsing all 5 articles
Browse latest View live

Add Importers to Those Facing Expanding Whistleblower Claims Under the False...

한국어 번역문은 이곳을 클릭해주시기 바랍니다. On February 12, 2015, the Department of Justice (“DOJ”) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a lawsuit brought by the...

View Article



Government Contracting Abroad: Beware Compliance Risks

한국어 번역문은 이곳을 클릭해주시기 바랍니다. On June 16, 2015, IAP Worldwide Services Inc., a private defense and government contracting company, agreed to pay $7.1 million to settle criminal charges of the U.S. Foreign...

View Article

Foreign Companies: Does the U.S. Government Now Have Access to Your Overseas...

한국어 번역문은 이곳을 클릭해주시기 바랍니다. The United States government has a powerful new tool to gain access to data stored overseas – the CLOUD Act, which was enacted this spring. If you are a company based...

View Article

Add Importers to Those Facing Expanding Whistleblower Claims Under the False...

한국어 번역문은 이곳을 클릭해주시기 바랍니다. On February 12, 2015, the Department of Justice (“DOJ”) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a lawsuit brought by the...

View Article

Government Contracting Abroad: Beware Compliance Risks

한국어 번역문은 이곳을 클릭해주시기 바랍니다. On June 16, 2015, IAP Worldwide Services Inc., a private defense and government contracting company, agreed to pay $7.1 million to settle criminal charges of the U.S. Foreign...

View Article

Browsing all 5 articles
Browse latest View live




Latest Images