The FCPA in Latin America by Matteson Ellis
The book takes a regional and cultural approach to FCPA compliance and enforcement. It helps unpack anti-corruption shifts in the ...
The book takes a regional and cultural approach to FCPA compliance and enforcement. It helps unpack anti-corruption shifts in the ...
FCPA Unit Chief Kara Novaco Brockmeyer, speaking at a securities conference recently, highlighted the agencies’ record on enforcement actions – ...
Thus far in 2016, the DOJ and SEC have already brought more FCPA enforcement actions than in the entirety of ...
GlaxoSmithKline’s indiscretions in China have resulted in a $20 million FCPA settlement and jail time for several guilty parties, including ...
Petroleos de Venezuela S.A. (PDVSA) is being held accountable for its systemic corruption, and several countries are leading the charge ...
Are your employees trained and equipped to respond appropriately to bribe demands? Matteson Ellis outlines the steps one company took ...
Brazil’s “Lava Jato,” or “Operation Car Wash” is a federal investigation into allegations of corruption at Petrobras. And it’s the ...
The new SEC disclosure requirements will put payments to foreign governments in the spotlight once again, so U.S. and foreign ...
Unfortunately, bribery and extortion aren’t uncommon in Latin America. Organizations may be relieved to know that payments made to government ...
Companies who conduct business in foreign markets and face concerns of foreign corruption may want to give more substantial consideration ...
Goldman Sachs’ dealings with the Libyan Investment Authority have been under scrutiny for a number of years, and the trial ...
Dutch telecommunications company VimpelCom agreed to pay $795 million in fines and disgorgement earlier this year stemming from a seven-year ...
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