4 Clear Messages from the BMS FCPA Enforcement Action
The pharmaceutical giant Bristol-Myers Squibb has just paid more than $14 million to settle charges that its China-based joint venture ...
The pharmaceutical giant Bristol-Myers Squibb has just paid more than $14 million to settle charges that its China-based joint venture ...
Is it possible to hire a relative of a foreign official AND remain compliant with the FCPA? Of course. But ...
Just as the football season kicks off, Baylor University is embroiled in scandal. One of the football team's prized recruits ...
It seems unjust to some to be on the receiving end of American investigation or prosecution of bribery when the ...
The U.S. government has been battling corruption for four decades through the Foreign Corrupt Practices Act, and in that time, ...
Last week, 14 officials and individuals associated with FIFA were indicted on corruption, racketeering, and conspiracy charges. And while the ...
With the expansion of large multinational corporations into developing countries, a proliferation of global regulatory enforcement actions, including anti-bribery and ...
FCPA practitioners often focus only on DOJ enforcement issues. This article provides a deep dive into some of the key ...
This might be the time that you consider a technological solution to help manage your FCPA anti-corruption compliance program going ...
When building compliance programs, the best rule of thumb is to make sure that employees are not giving bribes to ...
U.S. franchisors doing business abroad come into contact with officials of foreign governments fairly frequently - if not once they're ...
The final installment from Tom Fox in a series on the Alstom FCPA enforcement action, this post explores the accounting ...
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