Miller & Chevalier, Chartered

Miller & Chevalier, Chartered

Table of Contents Introduction Lead-Up to the Guide The Guide The Legal Effect of the Guide Jurisdiction Over Foreign Entities Parent Company Liability for Actions of a Foreign Subsidiary Successor Liability Gifts and Entertainment Definition of “Foreign Official”...

Anti-Corruption

Miller & Chevalier, Chartered

Editor: Proposals to amend the FCPA have been advanced this year. What changes do you see coming in the short to medium range? Moyer: There are really two paths for change. One is legislative, as there have been calls for amendments to the FCPA. The other is guidance from the Justice Department...

Miller & Chevalier, Chartered

Moyer: Over the last year enforcement actions under the Foreign Corrupt Practices Act - the "FCPA" - reached an all-time high. There were more cases than ever before, higher penalties than ever before, an unprecedented string of cases arising in the M&A context, and the imposition of innovative...