Tag: FCPA Enforcement Actions

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 ...

Only 13 percent of Chief Audit Executives (CAEs) believe their firm performs “very well” when sourcing and managing internal audit ...

This paper is the first in a multi-part series exploring the Embraer FCPA enforcement action, considering the government’s case and ...

Small and mid-sized business owners have a lot on their plates, and they're working with limited resources. With the importance ...

Boards of Directors are looking farther out when developing their strategic plans, with a majority reporting that their strategy time ...

CCOs have a big job, no question. In addition to developing and strengthening the compliance program and remaining attentive to ...

FCPA enforcement has been on the rise of late, and several of the most significant enforcement actions taken in 2014 ...

The future is often a mystery, but here and there we're given insight into what's coming. FCPA authorities have done ...