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Organization referenced in documents
EFTA00161594
settle-odebrecht-related-class-action) New FCPA Resource Guide Recaps Shifts In Law And Policy By Jody Godoy U.S. enforcement authorities' guide to the Foreign Corrupt Practices Act recently got a revamp for the first time in eight years to reflect a plethora of recent policies and changes in the law. Jointly published by the U
EFTA00161670
ary 2017, it is voluntarily conducting an internal investigation of its China operations, BabyCare Ltd. The investigation focuses on compliance with the Foreign Corrupt Practices Act and certain conduct and policies at BabyCare, including BabyCare's expense reimbursement policies. The Audit Committee of the Company's Board of Dir
EFTA00614191
or its Affiliates (or any entities in which a Member or its Affiliates maintain an investment) regulatory issues with respect to and/or under OFAC, the Foreign Corrupt Practices Act, gaming, liquor, anti-money laundering, anti-terrorism or other such regulations. 8.7. Rights of VCOC Funds. In addition to any other rights conta
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Second Circuit's
OrganizationOrganization referenced in documents
FCPA DAILY DIGEST
OrganizationOrganization referenced in documents