International Alert

01.25.2010

Publication

Preview of International Issues for 2010

International Alert

01.20.2010

Publication

Historic FCPA Sting Operation Nets 22 Individuals

International Alert

01.12.2010

Publication

FCPA Winter Review 2010

International Alert

01.16.2004

Publication

International Issues Preview 2004

International Alert

10.20.2004

Publication

Customs May Impose Stricter C-TPAT Standards

International Alert

10.07.2004

Publication

Verdict in Kay Case: Guilty on All Counts; Jury Convicts Defendants for Paying Bribes to Reduce Foreign Duties and Taxes

International Alert

08.05.2004

Publication

Court Questions Commerce Department Rule Against Exporter Reimbursement of Antidumping Duties

International Alert

07.09.2004

Publication

Foreign Issuer and Its Subsidiaries Hit with Substantial Penalties Following Voluntary Disclosure and "Extraordinary" Cooperation in Foreign Bribery Case

International Alert

02.10.2004

Publication

Fifth Circuit Rejects Basic Challenge to FCPA, Reverses District Court in Key Case

International Alert

01.30.2004

Publication

Proposed Amendments to Sentencing Guidelines Emphasize, Redefine "Effective" Compliance

International Alert

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