Foreign Corrupt Practices Act (FCPA) enforcement activity in 2013 was robust, with the DOJ and SEC bringing 31 new FCPA...
Investment banks are increasingly concerned about corruption liability arising from issuers for which they structure and execute capital market transactions.
These days, more and more companies are developing internal resources to manage potential FCPA violations.
Under the FCPA, companies and individuals can be liable for the bribes that their agents, consultants, sales representatives, distributors, lawyers,...
In the world of FCPA enforcement, 2013 was a big year. Some have pointed out, “After getting off to a...
2013 was a significant year in FCPA enforcement. Both the Department of Justice and Securities and Exchange Commission continued to...
One of the most innovative features of Brazil’s new Anti-Bribery Law is Chapter 5, which establishes the possibility of leniency...
Surprisingly, the number of FCPA resolutions that actually involved the Asia-Pacific region sharply declined in 2013, against trend and in...
There has been considerable discussion over the last few years about anti-corruption developments in Brazil, Mexico, Argentina and Colombia. But...
Sasha Kalb and Marc Bohn of Miller & Chevalier provide an in-depth examination of the SEC's application of disgorgement -...
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