Blogs about: Foreign Corrupt Practices Act
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DPAs and NPAs – Useful Tools to Achieve Compliance
The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) has become lively again over the past couple of weeks. Last week, there was a panel hosted… more →
FCPA Compliance and Ethics Blog
Judge dismisses Wal-Mart's bid to block Mexico bribe documents—because they're already public
wrote 1 day ago: Yesterday, in a foreign bribery lawsuit by Wal-Mart shareholders against the retailer, Delaware chan … more →
US tax dollars promoted Monsanto's GMO crops overseas - report
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wrote 4 days ago: Source: Reuters – Tue, 14 May 2013 12:59 PM Author: Reuters Plant specialist Nancy Brumley tie … more →
DPAs and NPAs - Useful Tools to Achieve Compliance
wrote 1 week ago: The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreemen … more →
United States: US company ADM puts aside $25m linked to corrupt dealings
wrote 1 week ago: The United States oilseeds giant proposing a $3.4 billion takeover of Graincorp has put aside $25 mi … more →
And Then There Was One - Willbros Related FCPA Enforcement Continues
wrote 1 week ago: Last week, the US Department of Justice (DOJ) announced the sentencing of Paul G. Novak, a former co … more →
French Power Company linked in connection with bribery scheme
wrote 2 weeks ago: French Power Company linked in connection with bribery scheme Department of Justice files charges Ma … more →
From the Compact Model to the Luxury Model - Managing Your Third Party Risk
wrote 2 weeks ago: I am currently attending the Hanson Wade Oil and Gas Supply Chain Compliance conference in Houston. … more →
FCPA Prosecutions Against Individuals? Check Out April
wrote 2 weeks ago: One of the oft-heard criticisms of the Department of Justice (DOJ) and Securities and Exchange Commi … more →
Blair, Villaraigosa to participate in Beverly Hills conference
wrote 2 weeks ago: BEVERLY HILLS (CNS) – The three-day Milken Institute Global Conference begins today in Beverly … more →
My FCPA and Bribery Act Musings Continue
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wrote 2 weeks ago: This past week, my second book, “Best Practices Under the FCPA and Bribery Act” was rele … more →
Examining the Foreign Corrupt Practices Act and questionable payments to foreign officials.
wrote 3 weeks ago: The United States Congress passed the Foreign Corrupt Practices Act (FCPA) in 1977 to eliminate brib … more →
Wachtell Lipton Discusses the SEC and “Exceptional” Cooperation
wrote 3 weeks ago: Earlier this week, the SEC announced that it had entered into a non-prosecution agreement (NPA) with … more →
Actions Taken During a FCPA Enforcement Action-Lessons from Parker Drilling and Ralph Lauren
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wrote 3 weeks ago: In the two most recent corporate Foreign Corrupt Practices Act (FCPA) enforcement actions, the Depar … more →
Using Bribery and Corruption to Steal Business - A Thyestean Feast?
wrote 3 weeks ago: Not much beats the ancient Greek House of Atreus for dramatic gore: infanticide, patricide, fratrici … more →
App Developers: Thinking of Doing Business With the Red Dragon?
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wrote 3 weeks ago: For anyone considering exporting their business to China, the following are a few general things you … more →
PED Cheats and FCPA Violators - Kissing Cousins?
wrote 3 weeks ago: “I never failed a drug test” has become one of the iconic lines of performance enhancing drug (PED) … more →
Louis Freeh and Company--At it Again--Biased, Non Factual!
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wrote 3 weeks ago: Does any of this sound familiar?? At least the Board of Trustees knew who to hire to cover THEIR But … more →
What’s the Message from BizJet? Self-Disclose and Cooperate
wrote 1 month ago: Over the past week there has been a plethora of Foreign Corrupt Practices Act (FCPA) enforcement act … more →
In the Limelight-the Theater, Lady Gaga and Compliance
wrote 1 month ago: What is your favorite Canadian group? For my money it is the band Rush. My favorite Rush song is pro … more →
