MenuCompliance Communications Blog
Aug 02, 2018 •
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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Nov 17, 2015 •
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...
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...
Oct 07, 2015 •
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...
Sep 01, 2015 •
9/1/15: The Securities and Exchange Commission isn’t fooling around with its enforcement of the FCPA. In the process, it’s also reminding compliance officers of the various ways they can run afoul of the law. Recently, the SEC announced a settlement with BNY Mellon to settle charges that it violated the FCPA by providing...
