Tag: Anti-Corruption

Functions assessing their programs vs. the new directive typically fall into three maturity stages with different priorities

National laws don’t protect whistleblowers — yet

Meals, travel, charitable donations made on an official’s behalf are among categories many gift policies overlook

More listings by the US are likely, and each round seems to roil a new set of companies

Corporate FCPA enforcement is down, but enforcement involving international business, especially under export controls and economic sanctions, remains active, Thad ...

Most forced labor compliance frameworks ask companies to publish statements and describe their policies. The EU's new forced labor regulation ...

FCPA rewards companies; it doesn’t hamstring them

Messages with coded language like "Xmas gifts" and "postcards" show how bribery often hides in plain sight

The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is ...

Severin Wirz’s decade-long investigation uncovers forgotten origin story of the Foreign Corrupt Practices Act & and why it matters now

Brazil introduces marker mechanism securing priority for early self-reporters, while DOJ closes nearly half of pending FCPA matters to concentrate ...

Organizations doing business in Mexico well do well to remain up to speed on the country’s National Anti-Corruption System (the ...