Category: FCPA

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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What Is the Current State of Anti-Bribery and Corruption Prosecution?

Posted by Anne Eberhardt - March 23, 2018

Trump and the FCPA Instances of global corruption pepper our newspapers and news feeds. Closer…

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TRACE International’s 2017 Global Enforcement Report

Posted by Corporate Compliance Insights - March 15, 2018

TRACE International, the globally renowned anti-bribery standard setting organization, has published its annual Global Enforcement…

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Miller & Chevalier’s FCPA Winter Review 2018

Posted by Corporate Compliance Insights - March 7, 2018

Every quarter, Miller & Chevalier’s International practice publishes a review of the latest FCPA enforcement…

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FCPA Investigations Without Breaking the Bank

Posted by Roscoe Howard - January 26, 2018

Costs can balloon quickly in FCPA investigations, however, these investigations don’t have to spin out of fiscal control. Corporate counsel can…

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The Asia-Pacific Top 10 FCPA Enforcement Actions of 2017

Posted by Wendy Wysong - January 24, 2018

Asia Pacific continues to give rise to a large number of Foreign Corrupt Practices Act…

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Using Technology To Avoid FCPA Fines

Posted by John Tredennick - January 8, 2018

A new policy that has been enacted for enforcing the Foreign Corrupt Practices Act may…

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The Trump Effect on FCPA Enforcement

Posted by Warren Hamel - October 24, 2017

As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances…

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The Telia FCPA Resolution

Posted by Corporate Compliance Insights - October 9, 2017

While the resolution of the Telia Company (Telia) Foreign Corrupt Practices Act (FCPA) matter has…

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The Halliburton FCPA Enforcement Action: Lessons Learned on Internal Controls Failures

Posted by Corporate Compliance Insights - September 8, 2017

In late July 2017, there was an announcement by the Securities and Exchange Commission (SEC)…

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Two Superior Results: Declinations in Linde Gas and CDM Smith

Posted by Corporate Compliance Insights - August 12, 2017

In the second quarter the Department of Justice (DOJ) issued two declinations which demonstrated that…

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