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Heads of SEC whistleblower office and FCPA unit warn against...

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During the last fiscal year, the SEC received 149 tips from whistleblowers related to potential FCPA violations and a total of 404 tips from…

Foreign Corrupt Practices Act - Lexology

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... reporting of payments in company accounts, has 100 active investigations, according to Kara Brockmeyer, chief of the FCPA unit at the SEC.

Federal Regulatory Directory - CQ Press, - Google Books

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The Federal Regulatory Directory, Seventeenth Edition continues to offer a clear path through the maze of complex federal agencies and regulations, providing...

Interne Erhebungen in Wirtschaftsstrafsachen mit Auslandsbezug: Unter...

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Die Dissertation durchmisst ein ausweislich des Koalitionsvertrages für die 19. Legislaturperiode gesetzgeberisch noch unzulänglich strukturiertes Feld des...

Official Congressional Directory - United States. Congress, W. H....

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Adam Storch, 551– Associate Directors: Kara Brockmeyer, 551–4767; Stephen Cohen, 551–4834; Scott Friestad, 551–4962; Gerald Hodgkins, 551–4719.

The government speaks: FCPA enforcement is here to stay - Lexology

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Every year at the American Conference Institute's Washington, DC Foreign Corrupt Practices Act conference, senior officials from the Department of…

Official Congressional Directory, : 111th Congress, Convened...

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NOTE: NO FURTHER DISCOUNT FOR THIS PRINT PRODUCT-- OVERSTOCK SALE -- Significantly reduced list price The Congressional Directory presents short biographies...

Research in Motion Limited, Dennis Kavelman, Arcangelo Loberto, James...

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Mark A. Adler Antonia Chion Kara Brockmeyer Lisa Deitch Holly Pal Attorneys for Plaintiff SECURITIES AND EXCHANGE COMMISSION 100 F Street, NE ...

SEC Docket - United States. Securities and Exchange Commission -...

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If any broker, dealer or other person has any information which may relate to this matter, they should immediately communicate it to Kara Brockmeyer of the ...

Interne Erhebungen in Wirtschaftsstrafsachen mit ...books.google.se › books

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... damalige SEC-Leiterin Kara Brockmeyer sich dahingehend Bonell/Meyer, The Impact of Corruption on International Commercial Contracts, S. 431; Kotz, ...

Congressional Directory Google Books

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NOTE: NO FURTHER DISCOUNT FOR THIS PRINT PRODUCT--OVERSTOCK SALE-- Significantly reduced list price while supplies last Contains biographies of Senators,...

Practitioner's Guide to Global Investigations - Google Books

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Kara Brockmeyer, Chief of the SEC Enforcement Division's FCPA Unit, stated that 'Akamai and Nortek each promptly tightened their internal controls after ...

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Bücher Kara Brockmeyer