Tag: Tone at the Top

U.S. officials shouldn't "roll over" for the FCPA. And yet -- arrogance when under investigation isn't going to do them ...

The Department of Justice (DOJ) and Securities Exchange Commission (SEC) could not have been clearer in the FCPA Guidance about ...

Lawyers, compliance professionals and senior management at companies can be obsessive when it comes to the threat of criminal liability. ...

Monday marked the 126th anniversary of the ending of the the two-day battle of Shiloh. On the second day, the ...

The difference between white collar and violent crime usually comes down to this: in most cases of violent crime, the ...

Since the issuance of the DOJ’s and SEC’s FCPA Guidance in November 2012, FCPA legislative reform efforts have lost some ...

As demonstrated below, the sentences handed down in 2013 were a mixed bag, and (except for Frederic Bourke) all individuals ...

Russian-backed, U.S.-listed VimpelCom, Ltd, Uzbekistan's largest mobile operator in terms of subscribers, announced this week that it is being investigated ...

Foreign Corrupt Practices Act (FCPA) enforcement activity in 2013 was robust, with the DOJ and SEC bringing 31 new FCPA ...

There is a lot of talk right now about whether Brazil can maintain the impressive growth it has experienced in ...

At the end of 2013, the DOJ issued its only Opinion Procedure Release of the year. A law firm partner ...

I admit it took me awhile to finally get it. I have long wondered what could have caused the explosion ...