Menu7/13/20: Given the onslaught of high-temperature news throughout the first half of 2020, it’s not a great surprise that some familiar high-flying topics – like the FCPA – have been shuffled to the back of the closet. Harry Cassin, in a post on The FCPA Blog, brings the FCPA back into the open with a review of the FCPA enforcement report for the first two quarters of 2020...
Compliance Communications Blog
Jul 13, 2020 •
7/13/20: A post by Colin Jennings and Ayako Hobbs on the Anti-Corruption Blog reviews the updated guidance on the Foreign Corrupt Practices Act (FCPA). This update to the Joint Department of Justice/Securities and Exchange Commission (DOJ/SEC) is the first since the original was released in 2012....
Jan 13, 2020 •
12/31/19: In a three-part series of posts on Corruption, Crime & Compliance, Michael Volkov introduces 2019’s record for FCPA enforcement and highlights of those enforcement actions before offering his predictions for 2020...
Dec 17, 2019 •
12/16/19:Law firm Hughes Hubbard & Reed is providing the anti-corruption and compliance communities with its 2019 FCPA & Anti-Bribery Alert. That title doesn’t give justice to the depth and scope of the Alert. In fact, it’s a “comprehensive review of the cases, trends, and enforcement actions that shaped anti-corruption law throughout 2018 and 2019.”
Nov 18, 2019 •
11/18/19: We’re often told to learn from the past. That’s what Jaclyn Jaeger, an editor with Compliance Week, helps us do in an article entitled, “Compliance Lessons from Recent Nine-Figure FCPA Settlements.” In the article, Jaeger quotes Kara Brockmeyer, former chief of the SEC Enforcement Division’s FCPA Unit to frame the evolving perspective of federal enforcement agencies...
