Compliance Communications Blog

 

Corruption and Anti-Bribery Alert, Fall 2018

12/3/18: Law firm Hughes Hubbard’s annual 2018 FCPA and Anti-Bribery Alert is not light reading. Included in the 174-page alert are detailed summaries of FCPA resolutions and US FCPA policy developments; anti-bribery updates in other countries; and developments; and in multi-lateral bank anti-bribery enforcement. 

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Stop Training on FCPA [Video Blog]

In this three-minute video blog from our Wavelengths blog series, Joel Rogers explains why you should stop focusing on training about FCPA and instead focus your efforts on bribery itself .

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"DOJ Changes the Rules for Bribery Enforcement"


11/17/15:
It’s a good idea to keep up with DOJ thinking and plans when you operate a business under the DOJ’s jurisdiction, even if the policies are unreleased.    Referencing an article published in the Washington Post (and linked in the blog post), the FCPA Professor offers...

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"FCPA and Pandora's Box"


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...

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"Welcome to Our Company...Maybe"


10/7/15: Hiring personnel is an HR responsibility but, as with so many other business functions, it can easily become an FCPA risk for the company. Recent actions by the SEC against financial institutions for their hiring practices should heighten every company’s awareness of the potential risks involved in hiring foreign...

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