Foreign Corrupt Practices Act (FCPA)

Anti-Corruption

David DiBari, Guy Norman, Luke Toliani | Clifford Chance

As part of our 2016 series examining global risk, Metropolitan Corporate Counsel convened a roundtable dinner on September 15 at Daniel in New York City to discuss legal and business issues related to combating corruption at home and abroad. It was the third of four planned dinners on the...

Anti-Corruption

David J. White | AlixPartners LLP

Regulators around the globe have been stepping up anti-corruption compliance efforts. The past few years have seen a marked uptick in both formal inquiries and legal actions related to money laundering and bribery, with regulators demanding increased access to company records. Given their global...

Anti-Corruption

AlixPartners LLP

The record number of enforcement actions taken by the U.S. Securities and Exchange Commission is proof that corruption, fraud and other misconduct remain legitimate problems for many companies globally. Vigorous enforcement, which today involves the use of sophisticated technology and data...