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.
Barclays Agrees to Pay $6.3M FCPA Settlement
Michael Volkov details the recent FCPA settlement against Barclays for improper hiring practices stretching back several years. One key factor...
What’s Next for Compliance Enforcement?
The 2005 docudrama Syriana captured the moment just before FCPA enforcement reached the great heights we’ve come to expect today....
Deutsche Bank Settles FCPA Case with SEC for $16 Million for Hiring Relatives of Public Officials
Deutsche Bank’s hiring practices in the Asia-Pacific region have exposed the institution to corruption risk, and SEC has taken note....
Entering Greece: Mitigating FCPA Risk and Maximizing Opportunities in a Global Economy
Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many...
The Murky Business of Corporate Ownership in China and the Broad Application of the FCPA
Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox...
The FCPA Compliance Challenges in Using WhatsApp and How Companies Can Address Them
Matteson Ellis describes what a compliance policy for ephemeral communications should look like – a concern for Latin American countries...
CFTC Updates Reporting and Cooperation Advisory for Foreign Corrupt Practices
Early last month, the CFTC issued new advisory addressing foreign corrupt practices. Willkie Farr attorneys provide highlights and discuss implications.
The 10 Most Important FCPA Internal Controls (Part One: Accounting Controls)
Under the FCPA, companies can be punished not only for the wrongful things they do, like paying bribes, but also...
DOJ “Tweaks” FCPA Corporate Enforcement Policy
The Department of Justice has recently amended its policy on corporate enforcement of the Foreign Corrupt Practices Act. Michael Volkov...
TRACE Global Enforcement Report 2018
Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery...
U.S. Tests New Sanctions Strategies on Russia, Venezuela
Clifford Chance’s Wendy Wysong and Nick Turner discuss recent sanctions leveled by the U.S. against Russian and Venezuelan corporations and...
The Asia-Pacific Top 10 FCPA Enforcement Actions of 2018
Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant...
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