More Anti-Corruption Articles

Anti-Bribery

The ABC's of Risk Assessment

An anti-bribery and corruption risk assessment is vital for most companies. One size does not, however, fit all.

An anti-bribery and corruption (ABC) risk assessment is a crucial part of a company’s overall risk assessment program – one that ISO 37001 (anti-bribery management...

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Anti-Corruption

As Countries Coordinate Enforcement, Extend Your Risk Management Reach

Effective enterprise risk management requires an embedded risk-based approach, says AlixPartners’ Meaghan Schmidt.

CCBJ: What are some of the current DOJ and SEC enforcement priorities that general counsel should be aware of, and how are you seeing investigations play out?

Meaghan Schmidt:...

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Anti-Corruption

FCPA Enforcement Is Here to Stay, Particularly Where Real Criminal Intent Is Apparent

With the DOJ's renewal of the FCPA’s self-disclosure pilot program in March comes many questions, the most common being: what does the indefinite extension mean for the FCPA enforcement overall? McGuireWoods partner Alex Brackett, whose practice focuses...

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