Tag: Tone at the Top

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 ...

Sometimes our experiences provide important lessons that we can apply in our current jobs. While I served as a federal ...

These days, more and more companies are developing internal resources to manage potential FCPA violations.

The most significant element in the legislation is the introduction of corporate criminal liability for companies whose employees or their ...

Looking back on 2013, the Department of Justice and SEC had a strong enforcement year. It is interesting to analyze ...