If there was ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers...
Tom Fox details the bribery scheme at J&F Investimentos SA (J&F), a Brazil-based investment company, the company's FCPA violations and...
Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with...
Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the...
Recent media reports have revealed numerous scandals tied to COVID-19 throughout Latin America. Miller & Chevalier’s Alejandra Montenegro Almonte and...
Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations...
The DOJ and SEC recently released the second edition of the Foreign Corrupt Practices Act (FCPA) Resources Guide, marking the...
Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the...
Changes are on the horizon for FCPA prosecutions. Nicole Sprinzen and Kara Kapp of Cozen O’Connor offer guidance to help...
Jay Rosen explores proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates laid...
Jay Rosen continues to review the DOJ announcements over the past year and the FCPA Corporate Enforcement Policy, announced in...
How can I possibly certify that 100 percent of my third parties, including all customers and vendors, are 100 percent...
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