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News about violations of the foreign corrupt practices act, whether the government is easing up or cracking down on these violations, what companies (and from what countries) are being cited most.
By Sue Reisinger | October 31, 2018
As they continue to hold individuals accountable for financial misconduct, federal prosecutors added four more international businessmen to their tally in the past six days. The unrelated cases include money laundering defendants in Houston and Singapore, as well as a dual U.S.-Haiti citizen charged with bribery for activities connected with an $84 million port project in Haiti.
1 minute read
By Sue Reisinger | October 30, 2018
Mike Koehler, author of the FCPA Professor law blog, thinks some things need to change in the FCPA arena.
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By Wifredo A. Ferrer and Michael E. Hantman | October 10, 2018
Historically, many companies failed to create and implement anti-corruption, anti-money laundering, and sexual harassment compliance and training programs.
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By Ryan McConnell and Stephanie Bustamante | October 8, 2018
The key to an efficient and effective process is simplicity, a risk-based approach, and adequate documentation.
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By Sue Reisinger | October 2, 2018
The league's GC said that although he's seen the news reports, he is not aware of any federal investigation of the league or of any team, and federal investigators have not contacted his office.
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By Sue Reisinger | October 2, 2018
The league's GC told Corporate Counsel on Tuesday that though he's seen the news reports, he is not aware of any federal investigation of the league or of any team, and federal investigators have not contacted his office.
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By Sue Reisinger | September 27, 2018
Some have called this the largest U.S. Foreign Corrupt Practices Act settlement in history.
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By Sue Reisinger | September 7, 2018
Olli Tuohimaa and two other former Telia executives face charges tied to the company's activities in Uzbekistan. The bribe money in question is reported to have gone to the daughter of a former Uzbek president.
1 minute read
By Ryan Lovelace | September 7, 2018
In this week's Washington Wrap: Bill Burck and Stefan Passantino weigh in on the Senate drama over Brett Kavanaugh records, plus other D.C. legal news and notes.
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By Colby Hamilton | August 24, 2018
The panel said the FCPA's clear distinctions over who can be held liable prevented federal authorities from extending liability through the use of a conspiracy charge.
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