Menu5/20/19: 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...
Compliance Communications Blog
May 20, 2019 •
May 20, 2019 •
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...
Jan 02, 2019 •
1/2/19: Offering or giving a bribe is a crime under all anti-bribery laws but taking bribes, including under the Foreign Corrupt Practices Act (FCPA) is not.
Dec 18, 2018 •
12/18/18: A post by Martin Kenney, Managing Partner of Martin Kenney & Co., Solicitors, on The FCPA Blog drills into a question triggered by an open letter signed by a number of former Australian judges calling for a national anti-corruption body.
Dec 03, 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.
