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
May 14, 2013
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”
May 8, 2013
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
May 6, 2013
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?
April 24, 2013 with Ryan Starkes
Why should the life sciences industry, in particular, be concerned with FCPA compliance?
India: The Quixotic Balancing of Benefits and Risks
April 19, 2013
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
March 26, 2013
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
March 22, 2013
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
March 14, 2013
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?
March 14, 2013
What is the gold standard for scientific minds? You might not do better than Albert Einstein who was born on this date in 1879.
