How can I possibly certify that 100 percent of my third parties, including all customers and vendors, are 100 percent...
Jay Rosen continues looking at the DOJ announcements over the past several years, as well as the FCPA Corporate Enforcement...
In this week’s installment on the ramifications of the Benczkowski Memo and recent DOJ policy changes, Jay Rosen considers how...
The DOJ recently announced a resolution of the longstanding FCPA enforcement action involving Ericsson, a multinational networking and telecommunications equipment...
An organization comprised of humans will have its failings; people are fallible, after all. But this in no way means...
The DOJ recently announced updates to its FCPA Corporate Enforcement Policy. Michael Volkov shares how, while the changes were relatively...
The bribery described here is audacious; the scale of the corruption is stunning. Monaco-based Unaoil maintained a global scheme of...
In multiple recent cases, it seems the DOJ has softened its approach on charging self-disclosing companies for FCPA crimes involving...
Some apparent deficiencies have come to light in Japan’s prosecution of foreign bribery, and the OECD is urging the country...
Audrey Harris, partner and co-chair of Mayer Brown’s global anti-corruption & FCPA practice, talks all things anti-corruption – from Jay...
Michael Volkov details the recent FCPA settlement against Barclays for improper hiring practices stretching back several years. One key factor...
The 2005 docudrama Syriana captured the moment just before FCPA enforcement reached the great heights we’ve come to expect today....
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