FCPA

From the SEC Website, annual prosecutions from 2010 through the present (2017).. Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a high priority area for [...]

The FCPA Professor posted on LinkedIn and on his blog today about the optics of FCPA enforcement officials being offered speaking slots at pricey conferences attended by businesses potentially [...]

Is it necessarily true that power [always] corrupts and absolute power [always] corrupts absolutely? There may be some exceptions, but it happens often enough so that any business that wants to [...]

Is it necessarily true that power [always] corrupts and absolute power [always] corrupts absolutely? There may be some exceptions, but it happens often enough so that any business that wants to [...]

Yet another Federal Judicial Center Pocket Guide for Judges, this time about handling privileged, classified or otherwise secret government information in litigation. This guide addresses both [...]

  It’s no secret, designing, implementing and training a large scale global compliance program is a massive undertaking. It requires commitment, focus, and resources. When the CEO and [...]

This highly useful 150-page resource guide published in late 2012 is the fruit of cooperation between the Department of Justice and the Securities Exchange Commission, with contributions from the [...]

The U.S. Government generates a substantial volume of high-quality work product. Your tax dollars are particularly hard at work in this resource from the U.S. Chamber of Commerce, which weighs in [...]

  This was the first international anti-corruption convention.

The Organization For Economic Cooperation and Development (OECD) consists of most of Western Europe, a few Eastern European countries, North America, Japan, Korea, and a few other states. It [...]

This was the first international convention to combat bribery of public officials.