Tags » Foreign Corrupt Practices Act

Individual FCPA Liability: A Risky Proposition for FCPA Enforcement Proponents?

Both supporters and skeptics of aggressive enforcement of the Foreign Corrupt Practices Act have criticized the fact that the act is enforced much more often against corporations than against individuals. 1,243 more words

Commentary

The Petrobras Scandal and Corruption of Political Parties Under the FCPA

When does bribery and corruption move from a business issue to a political issue to a national issue? Why should US companies be held to the… 1,354 more words

FCPA

The Intersection of the FCPA, TI-CPI and Tax Appeals in Brazil

The Transparency International-Corruptions Perceptions Index (TI-CPI) is released each year in November. The TI-CPI rates Brazil as 69th out of 175 countries on its index, coming in with a score of 43 out of 100. 1,161 more words

FCPA

Brazilian Corruption Scandal Expands Past Petrobras - Is a FCPA Country Sweep Next?

The Brazilian corruption scandal took a new turn last week, when the Brazilian government announced that it was investigating the country’s health ministry and the state-owned bank Caixa Econômica Federal (Caixa). 1,124 more words

FCPA

An Honest Man by John Lynch -- a free story to download

I’d managed to book myself into the wrong hotel. There are two Fairmonts but I didn’t know that till we drove past the one I’d always stayed in and I said, “Shouldn’t we have made a U-turn there?”, wondering if I’d got myself caught up in a Moslem Brotherhood kidnapping. 2,806 more words

Fiction

Tribute To Eddie LeBaron and CCO as Compliance Project Sponsor

Today we celebrate Eddie LeBaron, who died last week. LeBaron was a diminutive pro quarterback for 11 seasons in the National Football League (NFL) in the 1950s and 1960s. 1,173 more words

FCPA

Why Tone at the Top Matters and Join the FCPA Professor in Houston

Over this week I have looked at some issues related to compensation and methods from other disciplines that a compliance practitioner might use to test and then improve a company’s third party management regime. 1,539 more words

FCPA