FCPA
What is the FCPA? The abbreviation stands for the Foreign Corrupt Practices Act. The FCPA is a 1977 US amendment that focuses on provisions related to anti-bribery and transparency through corporate accounting transactions. The following FCPA articles are written by and for compliance and legal professionals and cover FCPA news, events, whitepapers, podcasts, and webinars and more.
Anti-Corruption Laws in Chile: Three Things Companies Should Know
There has been considerable discussion over the last few years about anti-corruption developments in Brazil, Mexico, Argentina and Colombia. But what about the fifth OECD member state in the region – Chile?
Disgorgement: The Devil You Don’t Know
Sasha Kalb and Marc Bohn of Miller & Chevalier provide an in-depth examination of the SEC's application of disgorgement - the remedy used to deprive wrong-doers of their ill-gotten gains and deter violations of federal securities law - in FCPA resolutions.
