The FCPA in 2013: The Year in Review
2013 was a significant year in FCPA enforcement. Both the Department of Justice and Securities and Exchange Commission continued to ...
Tag: Tone at the Top
Each Case is Unique – Drawing Lessons from Opinion Release 13-01
SEC and DOJ look at the facts and circumstances around each case in making assessments. While this is frustrating to ...
G8 Open Data Charter – The Implications for Due Diligence
One of the more substantial outcomes of the recent G8 leaders’ summit was the signing of the Open Data Charter.
Voluntary Disclosures, through the Eyes of FCPA Enforcement
When James Cole, U.S. Deputy Attorney General, gave his keynote address at ACI’s 30th International Conference on the FCPA, he ...
Supermarket to the World – The ADM FCPA Enforcement Action
Last week, it was announced that the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) had settled an ...
