Africa Sting Continues To Sting
Judge Richard Leon called the collapse of the DOJ’s manufactured Africa Sting case in 2012 “the end of a long and sad chapter in the annals of white collar criminal enforcement.” (See here for the...
View Article“Offensive” Use Of The FCPA
Ordinarily, companies are in a defensive position when it comes to the Foreign Corrupt Practices Act. However, in this new era, the FCPA is increasingly being used “offensively” to achieve a business...
View ArticlePotpourri
Countering the contagion effect and please come to Cambodia. Countering the Contagion Effect A contagion effect generally refers to how one company’s actions or scrutiny can spread throughout an entire...
View ArticlePotpourri
Today’s post is short on written words, but long on content. Recently, I had the pleasure to again visit with Thomas Fox for his Foreign Corrupt Practices Act Compliance and Ethics Report. In this...
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New Article –“Foreign Corrupt Practices Act Ripples”
In house counsel and other compliance professionals are often looking for additional ways to stress the importance of Foreign Corrupt Practices Act compliance to corporate leaders. A common way to do...
View ArticleIssues To Consider From The Smith & Wesson Action
This post highlights various issues to consider from this week’s Smith & Wesson Foreign Corrupt Practices Act enforcement action. Should There Be a Difference? If the U.S. government uses public...
View ArticleFriday Roundup
An invite, ripples, the odd dynamic, and scrutiny alerts and updates. It’s all here in the Friday roundup. You Are Invited King & Spalding is pleased to host Professor Mike Koehler for an informal...
View ArticleFriday Roundup
FCPA trial starts, scrutiny alerts, ripples, and job alert. It’s all here in the Friday roundup. FCPA Trial Starts The DOJ is rarely put in a position to actually prove FCPA offenses. Sure, there have...
View ArticleFCPA Flash – A Conversation With Anthony Mirenda
The FCPA Flash podcast provides in an audio format the same fresh, candid, and informed commentary about the Foreign Corrupt Practices Act and related topics as readers have come to expect from the...
View ArticleFriday Roundup
DOJ seeks legislative changes, a focus on FCPA Inc., credit ratings, across the pond, scrutiny update, and for the reading stack. It’s all here in the Friday Roundup DOJ Seeks Legislative Changes The...
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