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Latest FCPA & Internal Investigations articles 
Compliance concerns take a toll on M&A activity: Report
Jan 2012
US poised to step up its FCPA enforcement.
Preventing financial crimes
Dec 2011
When compliance staff are undertrained and stretched thin, lawbreaking can flourish.
Maker of Johnny Walker whisky settles SEC fraud case
Aug 2011
The liquor giant was found guilty of engaging in fraudulent activities.
Business expects tougher stance on corruption
Apr 2011
Deloitte poll reveals ignorance of new UK bribery provisions.
SEC slams Johnson & Johnson with FCPA charges
Apr 2011
Johnson & Johnson, the world’s largest pharmaceutical maker, agreed to pay roughly $70 million to settle SEC charges after admitting it may have violated the Foreign Corrupt Practices Act (FCPA).
French company expands international business activities
Apr 2011
VeriFone today announced that, as part of ongoing divestiture plans, it has reached an agreement with Hypercom to sell Hypercom's business to the French company, Ingenico.
The rise and rise of FCPA
Mar 2011
Deloitte’s fourth version of its ‘Look before you leap’ survey on global risk includes much more focus on the Foreign Corrupt Practices Act (FCPA), due in part to increased enforcement of the regulation over the past decade.
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Featured Articles
Transparency is the best policy
Best overall governance, compliance and ethics (large-cap): Microsoft.
Balancing local customs and bribery law
Set clear company limits on all payments.
How effective is your corporate secretary?
Focus on ‘tone at the middle’.