This Week in FCPA-Episode 24, the SCCE Edition

September 30, 2016

Misonix discloses possible FCPA violations, as reported in the FCPA Blog:

The Anheuser-Busch InBev SEC FCPA enforcement action, click for the SEC Order;

Och-Ziff SEC FCPA enforcement action, click for the SEC Order,

HMT LLC and NCH Corp receive Declinations yet are required to disgorge profits, for the HMT Declination letter, click here and for the NCH Declination letter click here;

Final thoughts by Tom and Jay on the recently concluded SCCE 2016 Compliance and Ethics Institute; and

Jay previews his Weekend Report.

[tweet_box design=”default” url=”http://wp.me/p6DnMo-2MP” float=”none”]Och-Ziff, Anheuser-Busch in India and a new category of declinations, wrap up of the SCCE, all in This Week in FCPA.[/tweet_box]]]>

This Week in FCPA-Episode 24, the SCCE Edition

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