Category: FCPA

Very Pleased to Meet You: Market Rates for Introducers in Asia-Pacific

Posted by Wendy Wysong - September 25, 2018

Mitigating the Risk Posed by Introducers Wendy Wysong and associates at Clifford Chance write on…

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Court of Appeals Cuts Back Extraterritorial FCPA Jurisdiction Over Foreign Nationals

Posted by Michael Volkov - September 13, 2018

Conspiracy Count Dismissed in Ruling on United States v. Hoskins In a recent case heard…

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DOJ Expands FCPA Corporate Enforcement Policy

Posted by Michael Volkov - August 30, 2018

The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement…

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Companies Don’t Pay Bribes, People Do

Posted by Wendy Wysong - August 29, 2018

Corporate Criminal Liability for Bribery in Asia-Pacific While individual employees and company representatives are responsible…

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Corporate Doublespeak

Posted by Michael Volkov - August 2, 2018

A Bribe is a Bribe Why do organizations use sanitized language rather than more direct…

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Your Asia-Pacific Anti-Corruption Rundown

Posted by Wendy Wysong - July 31, 2018

New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in…

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4 Current FCPA Enforcement Trends

Posted by Michael Volkov - July 19, 2018

“Resources Reflect Policy” and Other Observations Michael Volkov discusses themes emerging in the DOJ’s and…

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Family, Friends, and the FCPA: The Credit Suisse Enforcement Action

Posted by Corporate Compliance Insights - July 17, 2018

Recently, Credit Suisse settled an FCPA enforcement action to the tune of $77 million for…

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One of the World’s Most Feared Enforcement Tools

Posted by Anne Eberhardt - July 5, 2018

The History of FCPA Enforcement, Part 2 In Part 1 of this two-part series on…

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How the Foreign Corrupt Practices Act Came to Be

Posted by Anne Eberhardt - July 3, 2018

The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and…

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Crash Landing: Lessons From the Panasonic FCPA Enforcement

Posted by Thomas Fox - June 20, 2018

Those bemoaning the lack of Foreign Corrupt Practices Act (FCPA) enforcement activity can cease. With the…

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10 Lessons from Operation Car Wash

Posted by Andy Webb-Vidal - April 3, 2018

The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in…

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