Tag: Anti-Corruption

As Jim Nortz explains, a boots-on-the-ground, eyeball-to-eyeball assessment can be a powerful and effective way to conduct first-party due diligence. ...

Conducting thorough due diligence can be tedious work, but (as with most endeavors) putting in the effort yields the best ...

Third-party intermediaries pose a significant corruption risk for multinationals. In this six-part series, Jim Nortz provides practical steps to reduce ...

Recent media reports have revealed numerous scandals tied to COVID-19 throughout Latin America. Miller & Chevalier’s Alejandra Montenegro Almonte and ...

Morrison & Foerster’s James Koukios and Amanda Aikman examine 10 ways in which the anti-corruption compliance landscape changed dramatically in ...

The reputational risk that can result from allegations of noncompliance with corruption, bribery or money-laundering regulations is one of the ...

Little Movement in Latest Transparency International Rankings Transparency International published its 2017 Corruption Perceptions Index (CPI) on February 21, 2018, ...

Michael Volkov details the recent FCPA settlement against Barclays for improper hiring practices stretching back several years. One key factor ...

Read Part 1. Changing the Game Plan In late June, FIFA, the world’s governing soccer organization, released the “Garcia Report,” ...

Businesses are coming under increased scrutiny, to ensure that their domestic and foreign operations comply with anti-corruption and anti-bribery legislation. ...

with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse ...

Trump and the FCPA Instances of global corruption pepper our newspapers and news feeds. Closer to home, allegations of corruption ...