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.
For compliance departments that need to do more with less, it’s tempting to lean into automated systems. Compliance and ethics...
Embattled Prime Minister Boris Johnson resigned after a revolt in his own party. While the political repercussions of Johnson’s tenure,...
The UK’s just-enacted corporate crime legislation is a step in the right direction but failed to address a wide range...
As broad terms like "culture" continue to gain devotees, it may seem natural to conclude that more businesses and organizations...
