Tags » Foreign Corrupt Practices Act

The Intersection of Bribery, Kleptocracy and Money Laundering

International Anti-Corruption Day is this Friday, December 9.

By Scott Moritz, Managing Director
Protiviti Forensic

At last week’s ACI FCPA Conference, Paul Abbate, Assistant Director in charge of the FBI’s Washington, DC field office, delivered a keynote address describing the mission of the FBI’s International Corruption Squads. 1,080 more words

Fraud

What Can Young Lawyers Do To Fight Corruption Now that Trump Is President?

I promise that eventually I’ll go back to blogging about things other than Trump, but that seems to be the most important challenge facing the anticorruption community right now. 1,122 more words

Commentary

Was I Too Pessimistic on FCPA Enforcement in a Trump Administration? I Fear Not, But Hope So

A couple weeks back, I published a post (really, more of an extended wail) about the likely consequences of the Trump presidency for anticorruption efforts. Among my many worries was the concern that under a Trump administration, we may see the end (or at least the significant cutback) of the era of aggressive enforcement of the Foreign Corrupt Practices Act. 2,041 more words

Commentary

The Art of the Con

I have a feeling that I will be returning to this post over the next 4 years.  During his campaign, I couldn’t for the life of me divine why Trump was running for office.   320 more words

POTUS

JPMorgan's "systemic bribery" in China was so blatant the bank had an internal spreadsheet to track it

JPMorgan Chase will pay more than $130 million to settle charges that it corruptly influenced government officials in China by hiring on their relatives to win business, the… 248 more words

The Princeling Problem: Is Your Company Avoiding Corrupt Hiring Practices?

November 13-19 is Fraud Awareness Week. Once again, we are celebrating by highlighting the perspectives of leaders in the Protiviti Forensic practice and other fraud and anti-corruption professionals. 865 more words
Regulatory Compliance