Tag: FCPA Enforcement Actions

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 ...

Predictions on the FCPA Front The U.S. government is in a state of flux; with a new President comes a ...

What’s the value of a robust ethics and compliance program? Michael Volkov suggests looking at compliance from a different perspective. ...

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

What the New Era Means for Compliance Want to know what the government’s priorities are? One telltale sign is resource ...