НОВОСТИ ИНДУСТРИИ

09.01.2013

88 текущих расследований случаев нарушения FCPA


В соответствии с законодательством США, публичные компании обязаны включать информацию о ведущихся в отношении компании расследованиях нарушений FCPA в квартальные отчеты, таким образом, данный список не может содержать компании, не торгующиеся на американских биржах - закрытые компании не несут такой ответственности.
Вместе с тем, и количество открытых разбирательств в отношении публичных компаний не может не радовать - в данном списке, составленном специалистами FCPA blog, 88  компаний (на конец 2011 года их было 78). Составителями отмечается также факт наличия возможности непопадания в список публичной компании в случае, если компания не включает факты расследования в собственную отчетность.

1) 3M Company
2) ABM Industries Inc
3) Accenture plc
4) Alcoa Inc
5) Allied Defense Group Inc
6) Alstom SA
7) Analogic Corporation
8) Archer-Daniels-Midland Company
9) AstraZeneca plc
10)  Avon Products Inc
11)  Baker Hughes Incorporated (BJ Services)
12)  Barclays plc
13)  Baxter International Inc
14)  Beam Inc
15)  BHP Billiton Ltd
16)  Bio-Rad Laboratories Inc
17)  Bristol-Myers Squibb Company
18)  Bruker Corporation
19)  Central European Distribution Corporation
20)  Cobalt International Energy Inc
21)  Deere & Company
22)  Delta Tucker Holdings (DynCorp International)
23)  Dialogic Inc
24)  Diebold Incorporated
25)  DreamWorks Animation SKG Inc
26)  Dun & Bradstreet Corporation
27)  Embraer SA
28)  Eni SpA
29)  Expro International Group plc
30)  Fresenius Medical Care AG & Co. KGaA
31)  Furmanite Corporation
32)  GlaxoSmithKline plc
33)  Goldman Sachs Group Inc
34)  Goodyear Tire and Rubber Company
35)  Halliburton Company
36)  Harris Corporation
37)  Hewlett-Packard Company
38)  IDT Corporation
39)  Ingersoll-Rand plc
40)  Keyuan Petrochemicals Inc
41)  KKR & Company LP
42)  Koninklijke Philips Electronics NV
43)  Kosmos Energy Ltd (Modec Inc)
44)  Kraft Foods Inc
45)  Las Vegas Sands Corp
46)  Layne Christensen Company
47)  LyondellBasell Industries
48)  Marathon Oil Corporation
49)  Medtronic Inc
50)  Merck & Co Inc
51)  Motorola Solutions Inc
52)  MTS Systems Corporation
53)  Nabors Industries Ltd
54)  NBCUniversal Media LLC
55)  NCR Corporation
56)  Net 1 UEPS Technologies Inc
57)  News Corporation
58)  Nordion Inc
59)  Olympus Corp
60)  Oracle Corporation
61)  Owens-Illinois Group Inc
62)  Parametric Technology Corporation
63)  Viacom (Paramount Pictures)
64)  Parker Drilling Company
65)  Protective Products of America Inc
66)  Qualcomm Incorporated
67)  Raytheon Company
68)  RINO International Corporation
69)  Sciclone Pharmaceuticals Inc
70)  Sensata Technologies Holding NV
71)  SL Industries Inc
72)  Smith & Wesson Holding Corporation
73)  Sojitz Corp
74)  Sony Corporation
75)  STR Holdings Inc
76)  Stryker Corporation
77)  Tata Communications Limited
78)  Teva Pharmaceutical Industries Limited
79)  Time Warner Inc
80)  Total SA
81)  Wal-mart Stores Inc
82)  Walt Disney Company
83)  Walters Power International LLC
84)  Weatherford International Ltd
85)  WS Atkins plc (PBSJ Corp)
86)  WW Grainger Inc
87)  Wynn Resorts Limited
88)  Zimmer Holdings Inc

Список актуален на 31 декабря 2012 года.

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События
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
08.12.2016  Экспертная дискуссия «Лучшие мировые практики в сфере государственных закупок – модели развития» 
08.12.2016  В университете правительства Москвы прошла конференция по лучшим мировым практикам госзакупок 
01.12.2016  Состоялась презентация книги Веры Черепановой КОМПЛАЕНС-ПРОГРАММА ОРГАНИЗАЦИИ 
01.12.2016  Презентация книги Веры Черепановой КОМПЛАЕНС-ПРОГРАММА ОРГАНИЗАЦИИ 
10.12.2015  Контрактная система России в международном аспекте 
09.12.2015  В Москве состоялась III Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
20.11.2015  Компания IBLF Global приняла участие в организации встречи международных инвесторов с мэром Москвы 
03.07.2015  Панельная дискуссия " Социальное предпринимательство как инструмент преодоления неравенства в обществе" 
14.04.2015  VII Форум членов советов директоров «Любой кризис – это новые возможности» 
10.04.2015  Круглый стол «Своевременное выявление комплаенс-рисков в представительствах и филиалах: проектирование системы мер дистанционного комплаенс-контроля» 
09.04.2015  7 Форум членов советов директоров российских компаний «Любой кризис – это новые возможности» 
30.03.2015  26-27 марта 2015. Состоялась Международная научно-практическая конференция «Партнерство государства и бизнеса в противодействии коррупции» 
10.12.2014  II Международная конференция «Контрактная система Москвы: власть и бизнес против коррупции» 
Индустрия
05.11.2013  Уолл-стрит обсуждает "дело SAC Capital Advisors" 
01.11.2013  Real-time case: строгое несоответствие ИА Росбалт приводит к потере лицензии СМИ  
28.10.2013  Diebold договорился о размерах досудебного штрафа 
23.10.2013  SFO предъявляет обвинения за коррупцию в Африке 
18.10.2013  Еще один служащий Chevron будет отбывать срок заключения в Индонезии 
17.10.2013  Марк Рейли (GSK) останется в Китае до выяснения обстоятельств коррупционного дела 
09.10.2013  Контроль над деятельностью иностранных компаний в Китае ужесточается 
08.10.2013  На обсуждении стандарты деятельности аудитора 
08.10.2013  Коррупционное разбирательство против Leighton Holdings (Австралия) 
08.10.2013  Минюст США обвинил 3 брокеров ICAP в манипуляциях со ставкой LIBOR 
07.10.2013  Добро пожаловать в WIN (Whistleblowing International Network) 
04.10.2013  Заседание РГ Комплайенс Российско-Германской Внешнеторговой палаты 
02.10.2013  Банк CommunityOne выплатит штраф за нарушение законодательства о противодействии отмыванию доходов, полученных преступным путем, финансированию терроризма и наркотрафика 
01.10.2013  Служба по финансовым рынкам ЦБ РФ: решения сентября 2013 г. 
30.09.2013  Обсуждается профессиональный стандарт 
Публикации
20.05.2015  Государственные закупки: направления развития 
04.04.2013  "Газпром" взяли за трубу 
27.03.2013  Штраф за «оскорбление» хлеба 
01.03.2013  РОССИЮ ПОДПИСЫВАЮТ НА ПРОЗРАЧНОСТЬ 
15.02.2013  КАМАЗ ВОЗЬМЕТ КОРРУПЦИЮ ПОД КОНТРОЛЬ 
30.01.2013  БОРИС ТИТОВ ЗАЩИТИТ ЕЩЕ ТРЕХ ПРЕДПРИНИМАТЕЛЕЙ 
30.01.2013  НОВЫЕ СТАНДАРТЫ ПОДДЕРЖКИ МАЛОГО БИЗНЕСА АДАПТИРУЮТ К КРАЙНЕМУ СЕВЕРУ 
29.01.2013  CONVERCENT ПРИВЛЕКАЕТ $10.2 МЛН ФИНАНСИРОВАНИЯ 
29.01.2013  ГРУППА КОМПАНИЙ А-100 ПОЛУЧИТ КРЕДИТ ОТ ЕББР 
29.01.2013  СИСТЕМА ПРОТИВ СИСТЕМЫ 
29.01.2013  СОВЛАДЕЛЕЦ CEDC КАУФМАН ПОДАЛ ИСК В СУД США ДЛЯ ПРОВЕДЕНИЯ СОБРАНИЯ АКЦИОНЕРОВ 
28.01.2013  APPLE ОТКАЗЫВАЕТСЯ ОТ ПОСТАВЩИКОВ, ИСПОЛЬЗУЮЩИХ ТРУД НЕСОВЕРШЕННОЛЕТНИХ 
25.01.2013  ВЕЛИКОБРИТАНИЯ ПРИСОЕДИНИЛАСЬ К ИНИЦИАТИВЕ ПО КИБЕРБЕЗОПАСНОСТИ 
25.01.2013  ПО КАНОНАМ КОРПОРАТИВНОЙ ЭТИКИ 
25.01.2013  ПРОТИВ ЛЬГОТ