Construction is now underway on Azerbaijan's Southern Gas Corridor, and one of the primary entities behind the development has been under the microscope for alleged corruption and bribery in its dealings in the oil and gas industry in the region....
Read moreThe number of whistleblower reports to the SEC out of China has increased more than five fold in the past three years. And with recent enactments in India and China of Dodd-Frank-like whistleblower protection laws, that figure will surely continue...
Read moreIn terms of FCPA enforcement, the UK's Serious Fraud Office doesn't hold a candle to the U.S. Department of Justice. Not yet, anyway. Over the past few months, it has become clear that the tide is turning; the SFO has...
Read moreIn recent years, the number of people and businesses falling victim to fraud has increased at an alarming rate. As technology continues to improve, fraudsters are finding new and creative methods to continue their work.
Read moreArgentina is home to scenic landscapes, rich culture and corruption, unfortunately. Matteson Ellis, expert in all things FCPA-related in Latin America, draws from years of experience in Argentina to walk us through five common risks for corruption in the country,...
Read moreWhether or not a company is aware of its third parties’ goings on, it can suffer financial or reputational harm as a result of their actions. While culpability can be more difficult to prove, willful or feigned ignorance of likely...
Read moreU.S. officials shouldn't "roll over" for the FCPA. And yet -- arrogance when under investigation isn't going to do them any good, either. The key? strike a balance. In this exclusive piece, author Matteson Ellis provides sound advice for companies...
Read moreSince the issuance of the DOJ’s and SEC’s FCPA Guidance in November 2012, FCPA legislative reform efforts have lost some steam.
Read moreAs demonstrated below, the sentences handed down in 2013 were a mixed bag, and (except for Frederic Bourke) all individuals cooperated with the government to some extent.
Read moreForeign Corrupt Practices Act (FCPA) enforcement activity in 2013 was robust, with the DOJ and SEC bringing 31 new FCPA enforcement actions, exceeding 2012’s total of 25.
Read moreInvestment banks are increasingly concerned about corruption liability arising from issuers for which they structure and execute capital market transactions.
Read moreAt the 9th WTO Ministerial Conference in Bali two months ago, 159 countries reached the first global trade deal since the creation of the multilateral trade organization in 1995.
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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