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.
Differences in business and legal practices can expose companies to corruption risk
Why should a board of directors be interested in the state of its company’s Foreign Corrupt Practices Act (FCPA) compliance program?
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.
Companies are reporting more FCPA investigations.
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.
GC was ‘unaware’ of his mother’s account.
FCPA enforcement continues to hit an all-time high.
DoJ to bring charges for violation of FCPA.
US poised to step up its FCPA enforcement.
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