Tag: FCPA Enforcement Actions

A $30 million fine, loss of years’ worth of draft picks, a one-year ban for owner Steve Ballmer and a ...

Applying a Western compliance framework can obscure the tell-tale signs of fraud and corruption in Gulf Cooperation Council markets. Majid ...

An FCPA Year in Review The DOJ and SEC brought a record number of FCPA enforcement actions in 2016, and ...

At stake in the prolonged debate over a “best-interest” standard of care for retirement advice are $7.5 trillion in 401(k)-type ...

A new sheriff is in town, at least when it comes to combatting corruption, according to an analysis by international ...

Tom Fox dives into the details of Stericycle’s multinational bribery scheme in Latin America that landed the company millions of ...

The blockbuster settlement and plea agreement by Glencore tells the story of a multinational culture of corruption. Attorney and podcaster ...

The SEC's FCPA settlement with South Korean telecom KT Corporation was relatively light, thanks in part to the latter's cooperation. ...

Results of a recent Ethics and Compliance Initiative (ECI) survey indicate that a majority of CCOs can’t be sure whether ...

Tom Fox details the bribery scheme at J&F Investimentos SA (J&F), a Brazil-based investment company, the company's FCPA violations and ...

Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with ...

Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the ...