At ACI’s annual FCPA Conference last November, SEC FCPA Unit Chief Kara N. Brockmeyer disclosed that the SEC expects to rely more frequently on administrative proceedings (as opposed to more traditional civil court actions) to resolve FCPA-related enforcement matters.… Continue Reading
Part 1 of this three-part series looked at some statistics on women’s experience with corruption.
Part 2 explores strategies that can help reduce women’s experience with corruption, from business regulations and local safeguards, to women’s representation in government bodies.… Continue Reading
The Internal Revenue Service won’t fully enforce FATCA — the Foreign Account Tax Compliance Act — in July 2014 as originally planned but will wait until 2015.
In its May 2 guidance, the IRS said it postponed the enforcement date to allow for an orderly transition for withholding agents and foreign financial institutions (FFI) to meet the law’s requirements.… Continue Reading