Chief Compliance Officers are usually very proud of their anti-corruption training programs. Most companies rely on a combination of live and on-line training programs to communicate the message of compliance.
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…
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?
Former BizJet Executives Charged / Sentenced
April 9, 2013
If the DOJ’s rhetoric of holding individuals accountable in the context of corporate resolutions is to mean anything, the BizJet corporate action was one where related individual enforcement actions were to be expected…
Deposition Prep That Lead To One Of The Most Notable FCPA Cases
February 22, 2013
FCPA enforcement actions can also originate in other interesting and unique ways. The 2001-2002 enforcement action against David Kay and Douglas Murphy is an instructive example.
Manti Te’o and a Second Set of Eyes
February 19, 2013
The Manti Te’o story provides some significant lessons for the compliance practitioner. Putting a ‘second set of eyes’ on any process, including compliance is the only way to validate the process.
An Equally Valid DOJ Press Release
February 7, 2013
Lanny Breuer’s position was obviously not FCPA specific, but he took a great interest in the DOJ’s Foreign Corrupt Practices Act enforcement program and frequently made speeches on the FCPA…
A Focus On SEC FCPA Individual Actions
January 31, 2013
Mike Koehler takes a closer look at SEC’s commitment to holding individuals accountable for FCPA violations…
What is Your FCPA Investigation Protocol?
January 28, 2013
5 steps to walk you through an investigation in a clear, concise and cost effective matter.
Notable 2012 Developments in Latin America
January 18, 2013
Key developments demonstrate how FCPA enforcement efforts are playing out in South America…
