Tag: Tone at the Top

For some professionals engaged in corrupt behavior, often the rationale behind their impropriety is that no one is being hurt. ...

Despite what the various FCPA mid-year assessments are saying, FCPA enforcement is not on the wane. It's here to stay, ...

Latin America is known for high levels of corruption, but what's driving corruption in the region? The main culprit is ...

Anti-corruption enforcement is evolving, and significant challenges lie ahead. FCPA expert Matteson Ellis presents three issues compliance professionals are likely ...

If the past is any indicator (and it normally is), the DOJ will continue to step up enforcement against individuals. ...

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

When James Cole, U.S. Deputy Attorney General, gave his keynote address at ACI’s 30th International Conference on the FCPA, he ...

One of the more substantial outcomes of the recent G8 leaders’ summit was the signing of the Open Data Charter.

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

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

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