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The Interesting FCPA Investigations Regarding Blackwater and Morgan Stanley

written by Mike Koehler November 12, 2009 Compliance, FCPA compliance, Mike Koehler FCPA Column

Blackwater (and its executives) could be in some murky FCPA water in connection with alleged secret payments to Iraqi officials. Also, Garth Peterson was fired by Morgan Stanley last December over concerns that he may have violated the FCPA.

Iraq and FCPA Violations

written by Mike Koehler October 23, 2009 Compliance, FCPA compliance, Mike Koehler FCPA Column

Mike Koehler, CCI’s FCPA featured columnist, has a few interesting new pieces to share.

We have posted his most recent work, regarding Iraq and what constitutes and FCPA violation, herein. Additionally, links to his other recent posts are included after the article.