FCPA Enforcement Back on at DOJ — With a New Look
After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L. ...
Tag: Anti-Corruption
The Carrot and the Stick: UK’s SFO Clarifies Self-Reporting Benefits for Corporate Offenders
New director promises faster investigations and clearer outcomes for organizations that proactively disclose bribery offenses
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance
Training and communication remain critical as future of anti-corruption enforcement is murky
Holding the Line on Compliance During the FCPA Enforcement Pause
Why DOJ’s 180-day interlude presents an opportunity to strengthen anti-corruption foundation
FCPA Enforcement Is Changing; What Does It Mean for Compliance Programs? [Q&A]
From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold
No, Bribery Did Not Just Become Legal
Those who take Chicken Little view overlook global nature of corruption & law enforcement
FCPA Settlement Spotlights Continued Risks for Multinational Corporations in India
Recent regulatory changes and heightened scrutiny from external auditors add new layers of complexity to an already challenging compliance landscape
Audit Leaders Struggle to Keep Pace With AI Demands
‘Forever chemicals’ present in most manufacturing supply chains; global political shifts poised to upend corruption enforcement
Jimmy Carter’s Anti-Corruption Legacy
Carter signed FCPA into law & nominated 2 women to SEC
Recalibrating Cross-Border Corruption Risk Controls
From local regulations to cultural practices, mapping the maintenance needs of your compliance program
John Deere FCPA Enforcement Action
Classic FCPA pitfalls in expanding global business environment Whitepaper John Deere FCPA Enforcement Action What’s in this whitepaper by Tom ...
What Dramatic UK Election Results Might Mean for Compliance
New Labour government likely to look more closely at bribery, corruption and AI, among other areas
