Regulations, Compliance, & Enforcement
Justice Dept. Talks FCPA Again
Radical Compliance - The Justice Department is launching a charm offensive with the FCPA compliance community this week, telling compliance professionals at a conference...
‘Bribery Beyond Borders’: How the FCPA Became a Global Anti-Corruption Blueprint
The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is a timely reexamination of...
On Corruption Risk and Lucrative Deals
Radical Compliance - Compliance professionals have one more issue to consider from that FCPA enforcement action last month against Millicom for corruption in Guatemala....
False Or Misleading Snippets
FCPA Professor - For sixteen years and counting, I have conducted searches for Foreign Corrupt Practices Act content every day, 7 days a week,...
Millicom FCPA Settlement, Part II
Radical Compliance - Today, we return to that FCPA enforcement action last week against Millicom, which paid $118.2 million to settle criminal charges of...
Hey Look – Another FCPA Enforcement Action
FCPA Professor - Foreign Corrupt Practices Act enforcement is dead. The Trump administration has abandoned FCPA enforcement. Who is left to “defend” the FCPA? Blah,...
False And Misleading FCPA Narratives
FCPA Professor - Imagine that a DOJ prosecutor thinks you have violated the Foreign Corrupt Practices Act. They seek criminal charges against you and...
Has The FCPA Been Successful In Achieving Its Objectives
FCPA Professor - With the FCPA approaching 50, the question remains the same: has the FCPA been successful in achieving its objectives? This article...
Examples of a Corporate FCPA Action After a Related Individual Action
FCPA Professor - In the modern era of FCPA enforcement, most DOJ FCPA enforcement actions against business organizations do not involve related criminal charges...
The Troubling Smartmatic FCPA Indictment
Radical Compliance - Last week the Justice Department indicted Smartmatic, a voting technology company, for violating the Foreign Corrupt Practices Act. For compliance professionals,...
FCPA Compliance Report – From the Courtroom to Compliance: FCPA Challenges and Strategies with James Koukios
Compliance Podcast Network - Join Tom Fox as he welcomes back MoFo partner James M. Koukios to discuss the themes and strategies observed in...
The Prosecutor’s Blueprint: What FCPA Trials Can Teach Compliance Officers
Compliance Podcast Network - The U.S. Department of Justice (DOJ) has always known that trying Foreign Corrupt Practices Act (FCPA) cases before juries can...
SUBSCRIBE
