Menu12/2/15: Do corporate officers and managers deserve to be sentenced to jail for corruption or bribery committed in their organizations under their watch? Well, that’s a loaded question and answers will be all over the map. A more useful question might be this: is prison an effective punishment ...
Compliance Communications Blog
Nov 17, 2015 •
11/17/15: The October 2015 “FCPA Update” by law firm Debevoise & Plimpton contains a good chunk of useful information on several topics. The largest section is devoted to Brazil’s new guidelines for compliance programs – especially useful for companies with existing or planned operations...
Nov 03, 2015 •
11/3/2015: If the threat of multi-million dollar fines isn’t enough to discourage corporate wrongdoing, what is? The question has swirled around since the DOJ ramped up its anti-corruption enforcement efforts. Billions of dollars have been returned to the federal purse but very few...
Nov 03, 2015 •
11/3/2015: When Ben Morgan, Joint Head of Bribery and Corruption, spoke at the Annual Anti Bribery & Corruption Forum, he didn’t mince words, explaining the priorities, activities and policies of the UK’s Serious Fraud Office. “Our job – the reason the UK has an SFO - is to investigate...
Oct 07, 2015 •
10/7/15: Not so long ago, FCPA compliance focused on a global company’s sales policies and practices involving foreign government officials. These days, FCPA compliance is far more complicated and far-reaching, extending into virtually all operational functions of an organization. PwC has developed a series of short videos...
