FCPA compliance

bangalore tech park

Doing Business in India – Corruption Risks and Responses

A recently released whitepaper from Foley & Lardner and India-based MZM Legal offers much-needed guidance on maintaining compliance with the FCPA while doing business in India. Tom Fox has done the heavy lifting already, however, and provides CCI readers today with a glimpse into the piece and highlighting some of the greatest corruption risks and how to manage ...

bribery

Corruption and Compliance in Ecuador: An Interview with Local Lawyer Bruce Horowitz

FCPAmerica interviews anti-corruption compliance expert Bruce Horowitz, co-founder of an Ecuadorian law firm known for not participating in extortion in an environment where bribery and unethical conduct is common. Bruce shares his insights on challenges and strategies for maintaining compliance and doing business with pubic entities without becoming involved in corrupt practices.

football

Pro Football and the FCPA Professor

Ah, September: bringer of fall, sweater weather, and football. Compliance practitioners and lovers of football alike can appreciate the parallels between the sport and the nuts and bolts of FCPA compliance. The success of both teams relies heavily, for instance, on a strong understanding of the game plan. Tom Fox outlines a few other shared characteristics... ...

myths and facts

10 FCPA Myths and Misconceptions, Debunked

How well do you know FCPA regulations? You could be laboring under some misconceptions - and you wouldn't be alone. FCPA expert Matteson Ellis has heard myths from the mouths of those new to compliance, but also from execs and seasoned professionals who should know better. Here are some of the biggest FCPA myths circulating out ...

nervous

Rationalizing Bribery: Corruption Has No Witness

When there’s no witness to wrongdoing, it can be so much easier to justify. And there are rarely witnesses when bribes are being made. The situation gets particularly sticky when compensation is a factor; the internal discussion turns from “do I need to report this” to “what would reporting this cost me?”

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China’s Aggressive Enforcement of Domestic Corruption Laws

In China, FCPA violations are rampant, and maintaining compliance is no picnic. Despite its relatively moderate ranking on the Corruption Perceptions Index, China is arguably among the worst offenders; between the government’s stronghold on the marketplace and the lack of financial controls, bribery of government officials has been commonplace. Until now. Recently, the country’s president began ...

head in sand

The Unknown Known: The Knowledge Standard for Bribes by Third Parties

Whether or not a company is aware of its third parties’ goings on, it can suffer financial or reputational harm as a result of their actions. While culpability can be more difficult to prove, willful or feigned ignorance of likely red flags in highly corrupt areas won’t save the organization from the consequences of third parties’ unseemly conduct. ...