Search Result for 'corruption'

Functions assessing their programs vs. the new directive typically fall into three maturity stages with different priorities

The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is a timely reexamination of the statute’s Cold War origins and modern-day relevance. ...

Brazil introduces marker mechanism securing priority for early self-reporters, while DOJ closes nearly half of pending FCPA matters to concentrate on national security and large-scale schemes

Carter signed FCPA into law & nominated 2 women to SEC

From local regulations to cultural practices, mapping the maintenance needs of your compliance program

(On-Demand) -- For a quarter-century, the Olympic Games and FIFA World Cups have been plagued by nearly continuous corruption scandals. But the Paris 2024 Olympics may mark the advent of a new ...

What comes first, compliance or enforcement? 2024 Report Latin American Corruption Survey What’s in this report from Miller & Chevalier: Corruption remains pervasive throughout Latin America despite sustained efforts to criminalize, investigate ...

Potentially risky connections can be common in commodities, insurance & financial industries

2024 promises shifting dynamics in election year Global Analysis 2024 Bribery & Corruption Outlook What’s in this report from Hogan Lovells: Voter power will have a major impact on 2024, as elections ...

Failure to fund anti-corruption efforts threatens NZ standing

Notable recent cases betray Australia’s perception as ‘clean’ country

Susana Sierra of BH Compliance explores why shifted priorities should cause all U.S. companies with Latin American connections to take note.