Tag: FCPA Enforcement Actions

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

TRACE International, the globally renowned anti-bribery standard setting organization, has published its annual Global Enforcement Report. The Global Enforcement Report (GER) provides graphic ...

Every quarter, Miller & Chevalier's International practice publishes a review of the latest FCPA enforcement actions. This is a comprehensive ...

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

Asia Pacific continues to give rise to a large number of Foreign Corrupt Practices Act (FCPA) enforcement actions. Four of ...

When participating in a transaction, there are many steps to consider and take to seamlessly carry out a sale. Allocating ...

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

In a truly extraordinary article in the New York Times (NYT), columnist Thomas L. Freidman opened the article on his interview ...

To all the “nattering nabobs of negativity” concerning FCPA enforcement, the US Justice Department responded with a resounding message – ...

As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that ...

The Objective of Due Diligence There is immense benefit to thoroughly vetting third parties, and it goes far beyond avoiding ...

The Department of Justice and Securities and Exchange Commission were especially aggressive this year in bringing FCPA enforcement actions. There ...