Stericycle FCPA Enforcement Action
Tom Fox dives into the details of Stericycle’s multinational bribery scheme in Latin America that landed the company millions of ...
Tag: FCPA Enforcement Actions
As Details of $1B Glencore FCPA Settlement Show, Cooperation Pays
The blockbuster settlement and plea agreement by Glencore tells the story of a multinational culture of corruption. Attorney and podcaster ...
Compliance and Ethics Lessons Learned from KT Corps’ $6.3 Million FCPA Settlement
The SEC's FCPA settlement with South Korean telecom KT Corporation was relatively light, thanks in part to the latter's cooperation. ...
CCOs Say the Opaque Nature of DOJ Incentives Makes Self-Reporting a Hard Sell
Results of a recent Ethics and Compliance Initiative (ECI) survey indicate that a majority of CCOs can’t be sure whether ...
J&F FCPA Resolution
Tom Fox details the bribery scheme at J&F Investimentos SA (J&F), a Brazil-based investment company, the company's FCPA violations and ...
The Criminal FCPA Plea by Sargeant Marine
Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with ...
The Herbalife FCPA Enforcement Action
Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the ...
Crash Landing: Lessons From the Panasonic FCPA Enforcement
Those bemoaning the lack of Foreign Corrupt Practices Act (FCPA) enforcement activity can cease. With the Dun & Bradstreet Inc. (D&B) ...
The Petrobras FCPA Enforcement Action
Tom Fox discusses the corruption scheme at Petroleo Brasileiro (Petrobras) and the subsequent settlement with the SEC and DOJ. Read ...
The Unaoil Exec’s Guilty Pleas: The Ahsanis’ Criminal Information
The bribery described here is audacious; the scale of the corruption is stunning. Monaco-based Unaoil maintained a global scheme of ...
The FCPA and Risk Sporting Events: A Primer on Compliance
Tom Fox discusses the recent FCPA enforcement action against and SEC settlement with Telefônica Brasil and offers lessons for the ...
How the Biden Administration Has Set the Table to Tackle Corruption
As outlined in a December strategy announcement, the Biden Administration intends to dramatically accelerate the fight against domestic and international ...
