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Latest FCPA & Internal Investigations articles 
Ralph Lauren avoids FCPA violation charges on swift action
Apr 2013
A non-prosecution agreement with the SEC rewards an enhanced compliance policy that helped uncover bribes, and the company’s quick steps to report them.
Corruption and bribery risks in China
Jan 2013
Differences in business and legal practices can expose companies to corruption risk
Tyco nets a non-prosecution agreement
Oct 2012
Why should a board of directors be interested in the state of its company’s Foreign Corrupt Practices Act (FCPA) compliance program?
Three ways FCPA compliance officers can better engage operations
Jul 2012
One of the most difficult things about establishing an effective anti-corruption compliance program is getting the operations units of a company to take interest.
SEC investigates its internal watchdog unit
May 2012
Bloomberg Business Week reported the SEC authorized an independent investigation in the wake of a top official's resignation in the Office of the Inspector General.
Former SEC general counsel to return Madoff funds
Feb 2012
GC was ‘unaware’ of his mother’s account.
US Chamber: More clarity on FCPA compliance, please
Feb 2012
FCPA enforcement continues to hit an all-time high.
Compliance concerns take a toll on M&A activity: Report
Jan 2012
US poised to step up its FCPA enforcement.
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