Compliance Communications Blog

 

2020 Predictions for FCPA

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... 

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2019 FCPA & Anti-Bribery Alert

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.”  

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Learning FCPA Lessons From the Past

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...

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Basics of FCPA Compliance

5/20/19: FCPA compliance is difficult even with a deep reservoir of resources. For smaller firms with more limited resources, the challenge is even greater. An article by Stephen Clayton on Association of Corporate Counsel website provides some help – and not just to smaller compliance or legal departments. He lists the top ten basics of FCPA compliance...

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2019 Shows Strong FCPA Enforcement

5/20/19: An article posted on Bloomberg Law highlights the status of FCPA enforcement during the first quarter of 2019, concluding that this year’s penalties could hit a record high...

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