Topic Archives: Foreign Corrupt Practices Act

FCPA
January 30, 2017Foreign Corrupt Practices Act

Top Ten International Anti-Corruption Developments for December 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month, we ask: How many corporate and individual enforcement actions did the U.S. Department of Justice (DOJ) and Securities and Exchange ...›

FCPA
December 16, 2016Foreign Corrupt Practices Act

Top Ten International Anti-Corruption Developments for November 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.  This month we ask: What effect will the U.S. presidential election have on FCPA enforcement? How did a financial institution’s employment practices ...›

FCPA

Top Ten International Anti-Corruption Developments for June 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Who was tapped as the permanent head of the Department of Justice’s (DOJ’s) FCPA Unit? Which companies ...›