Marketing of the FCPA is indeed a topic worthy of exploration and this post profiles recent FCPA marketing activity…
In FCPA Enforcement Sometimes Truth is Stranger than Fiction – The Cilnis Complaint
I often marvel at some of the stories which come up in the context of Foreign Corrupt Practices Act (FCPA) investigations and enforcement. If you made up some of the things which are reported, I fear that people might find you simply crazy.
Seeing The Light From The “Dark Ages”
It seems like DOJ is clearly troubled, with good reason, by traditional notions of corporate criminal liability…
Brazil’s Anti-Corruption Bill: Key Provisions for Companies
The Brazilian House of Representatives last week took a significant step toward revamping anti-corruption law in that country…
Q&A: What Does the FCPA Mean for the Life Sciences Industry?
Why should the life sciences industry, in particular, be concerned with FCPA compliance?
India: The Quixotic Balancing of Benefits and Risks
if your business operates in India, you are likely violating the FCPA in one way or another.
A Company’s Key Players in FCPA Compliance
Even if the Corporate Counsel and Chief Compliance Officer roles are separated, each will still need to work closely with the other on FCPA issues…
What is Risk? Compliance Lessons from the Senate Hearing On the Whale
One of the risks that require management is losses around trading. This was on painful display last week in the investigations hearings into the JP Morgan trading losses known as the “London Whale.”
Foreign Corrupt Practices Act: The Guidance Continues to Baffle
The portions of the Guidance that can accurately be described as guidance represent little new information to those previously knowledgeable about the FCPA and its enforcement.
Compliance Programs: What’s the Gold Standard?
What is the gold standard for scientific minds? You might not do better than Albert Einstein who was born on this date in 1879.












