STETSON ON COMPLIANCE. Scott Stetson discusses the importance of a vigorous political activity compliance program here. EDITORIAL URGES SEC ACTION. Seattle Times. “If the owners of a company want to know what political causes it supports, it ought to tell … Continue reading
Category Archives: FCPA
NONPROFIT SCRUTINY. BusinessWeek. “Senate hearings, lawsuits and an Internal Revenue Service questionnaire are placing new scrutiny on nonprofit groups that spend millions of dollars on political campaigns without disclosing their donors.” FCPA CHARGES. DOJ. “Charges have been unsealed against one … Continue reading
MSFT AND FCPA. The Post. “Microsoft has addressed allegations that its partners are being investigated by the U.S. government for engaging in illegal activity, saying that it will ‘cooperate fully in any government inquiries.’” MENENDEZ DRIP. US News. “As the … Continue reading