i-law

World Accounting Report

Sanctioning individuals as well as companies

The US Foreign Corrupt Practices Act (FCPA) was the focus of a conference in Maryland in November. The Director of the SEC division of enforcement said corrupt practices undermined investor confidence and the accuracy of company reporting. The SEC was doing its best to ensure that not only companies but also employees were punished for breaches.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.