…When you sue for this violation, you not only get to recover damages, you can make them remove the false reports. And depending on the size of the debt, you can make that go away, too—forever.

So if they're spreading lies about you, now you know what you can do.

#FCPA #DebtCollectors

Bribery
In China's unit of 3M
Millions paid to end the strife
SEC charges, resolved to close
Crime

#fcpa #3m #china #sec #cinquain #poetry

https://www.reuters.com/legal/government/3m-settles-us-anti-bribery-law-charges-china-unit-sec-says-2023-08-25/

Bribery went awry
Unfreezing accounts in China
Forty million fine

#sbf #fcpa #crypto #china #haiku #poetry

https://arstechnica.com/tech-policy/2023/03/sbf-paid-40m-bribe-to-unfreeze-crypto-trading-accounts-in-china-us-charges/

Wild. Biden's DOJ & SEC have cut Foreign Corrupt Practices Act enforcement actions in half from Trump levels. #corruption #FCPA #law #USPol https://enews.law.stanford.edu/t/r-e-tjhtdidt-bjrkydjlyj-hu/

This is a terrible ending to this case. If I use this case in my internal trainings, the takeaway is that only the in-house counsel got punished. #Singapore #Law #FCPA https://cna.asia/3H01lmm

RT @StanfordRock
@stanfordlaw's Joe Grundfest & the #FCPA Clearinghouse were mentioned in the WSJ article: ABB's $325 million pending settlement, which could be finalized as soon as next week, tests a promise by U.S. authorities to get tough on corporate repeat offenders https://www.wsj.com/articles/abb-nears-deal-to-resolve-third-u-s-bribery-case-against-company-11669407951?reflink=desktopwebshare_twitter

The Yates & Monaco Memos; corporate criminal liability. What do all of these references mean to your organization & #riskmanagement strategy? On November 18 my Polsinelli colleagues & I will discuss the new #enforcement policy. #whitecollar #antitrust #healthcare #fcpa
https://sites-polsinelli.vuturevx.com/125/3827/landing-pages/rsvp-blank.asp?sid=016c95bc-7b87-41eb-9c66-c0a8975f8abd