2013 was a significant year in FCPA enforcement. Both the Department of Justice and Securities and Exchange Commission continued to aggressively pursue FCPA cases and communicate their views on evolving best practices. In addition to the corporate enforcement actions, 2013 saw the greatest number of individual enforcement actions brought since the Gun Sting case. In this volume, you will read about all of the 2013 FCPA enforcement actions and lessons learned for the compliance practitioner.
Why Your ‘Open Door’ Policy Could Be Nailing the Door Shut
When compliance training looks like it came from 1995, employees get the real message
