I thought about Willie Nelson when I came across a recent release by the UK company Arachnys Information Services Ltd (Arachnys), entitled Open Data Compass, about their tool designed to help businesses identify "information blind spots and evaluate online access to corporate, litigation and news records from emerging markets."
Monday marked the 126th anniversary of the ending of the the two-day battle of Shiloh. On the second day, the Union troops under General Grant largely recovered the ground that the Confederate troops had taken on the first day. Grant was severely criticized for allegedly being taken by surprise by the Confederate attack, but he managed to survive the ...
Since the issuance of the DOJ’s and SEC’s FCPA Guidance in November 2012, FCPA legislative reform efforts have lost some steam.
Confusion about the two primary types of anti-corruption due diligence may hinder a corporate compliance program’s success. Understand the difference, and elevate your program.
Foreign Corrupt Practices Act (FCPA) enforcement activity in 2013 was robust, with the DOJ and SEC bringing 31 new FCPA enforcement actions, exceeding 2012’s total of 25.
Investment banks are increasingly concerned about corruption liability arising from issuers for which they structure and execute capital market transactions.
There is a lot of talk right now about whether Brazil can maintain the impressive growth it has experienced in recent years.
I admit it took me awhile to finally get it. I have long wondered what could have caused the explosion in DOJ and SEC enforcement of the Foreign Corrupt Practices Act (FCPA).
There is a well-known maxim in the realm of criminal investigation, as well as psychology: “The best predictor of future behavior is past behavior.” That is an important lesson in understanding the value – and limitations – of ...
The most significant element in the legislation is the introduction of corporate criminal liability for companies whose employees or their authorized representatives have directly or indirectly offered to pay ...