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Our Shared Neighborhood: Corporate Criminal Enforcement & Compliance in Latin...
Several Latin American countries have recently been beset by corporate malfeasance and corruption, leading the Biden Administration to enhance enforcement efforts in the region. Luke Cass of Womble...
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2023 FCPA & Anti-Bribery Alert
2023 anti-bribery & enforcement actions in the U.S., China, France, Brazil & the UK 15th annual report 2023 FCPA & Anti-Bribery Alert What’s in this report from Hughes Hubbard & Reed:...
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Albemarle FCPA Enforcement Action
What does ‘timely’ self-disclosure really mean? Albemarle FCPA Enforcement Action A Lesson in Timeliness? What’s in this whitepaper from Tom Fox: Albemarle Corp., a publicly traded specialty chemicals...
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2024 Bribery & Corruption Global Outlook
2024 promises shifting dynamics in election year Global Analysis 2024 Bribery & Corruption Outlook What’s in this report from Hogan Lovells: Voter power will have a major impact on 2024, as...
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Supply & Demand: New US Law Provides FCPA Counterpoint by Targeting Foreign...
For all its many benefits and demands on corporations, the FCPA tackles only one side of the bribery and corruption equation: the offer or payment of a bribe. A new law seeks to address that by giving...
View ArticleSpecial Compliance Requirements for Government Contractors
Federal contracting can be lucrative and rewarding – when done correctly. Steptoe & Johnson’s Fred Geldon outlines the various requirements contractors face in the government marketplace. Doing...
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2024 Latin American Corruption Survey
What comes first, compliance or enforcement? 2024 Report Latin American Corruption Survey What’s in this report from Miller & Chevalier: Corruption remains pervasive throughout Latin America...
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SCOTUS Limits Scope of Federal Anti-Bribery Law
In a week filled with Supreme Court decisions expected to be of great consequence for corporate integrity professionals, the high court also complicated public corruption cases. A group from Womble...
View ArticleWhat Dramatic UK Election Results Might Mean for Compliance
A sweeping victory in this month’s general election gave Keir Starmer’s Labour Party its first majority in the UK’s House of Commons since 2005 and one of its biggest ever. Legal expert Jonathan...
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John Deere FCPA Enforcement Action
Classic FCPA pitfalls in expanding global business environment Whitepaper John Deere FCPA Enforcement Action What’s in this whitepaper by Tom Fox: In a striking reminder that even industry giants can...
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