fcpa

Disgorgement: The Devil You Don’t Know

Sasha Kalb and Marc Bohn of Miller & Chevalier provide an in-depth examination of the SEC's application of disgorgement - the remedy used to deprive wrong-doers of their ill-gotten gains and deter violations of federal securities law - in FCPA resolutions.

End of Grease Payments Coming

As explained by FCPA Compliance attorney Thomas Fox, an announcement by the OECD a few months ago should bring the considerable problems associated with facilitation in the international business arena into keener focus.

Daimler – “That’s All Folks”

Seeing as how the the DOJ effectively stated "that's all folks" in regard to the investigation into whether Daimler violated the FCPA, the company will most likely not have to plead guilty to anything.

FCPA Potpourri

Back in active blogging "mode" here on the campus of the Sweet 16 bound Butler Bulldogs after an enjoyable few days in Washington D.C. where I participated in Georgetown Law's Combating Global Corruption Conference.