Anti-Corruption
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Anti-Corruption
Hiring Your Discovery Consultant For Fraud Investigations
Editor: Please start our discussion by telling us how iDiscovery Solutions (iDS) evolved from its roots in expert testimony and strategic consulting into the realm of information governance and e-discovery technology and processes. Grobbel: This evolution was driven by clients who demanded the...
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Former Federal Prosecutors Pen New Treatise On The Foreign Corrupt Practices Act
Editor: What prompted the three of you to write your book, The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement? How does it differ from other treatments of the subject? Weinstein: The three of us have been practicing law together in this area for two decades...
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U.S. DOJ And SEC Issue Guidance On Foreign Corrupt Practices Act - Includes Their Criteria For Evaluating Companies’ Compliance Efforts
Editor: Before we discuss the new Guidance, please provide some background on the Foreign Corrupt Practices Act. Keneally: The Foreign Corrupt Practices Act was enacted in 1977 when, during an SEC investigation, more than 400 U.S. companies admitted making questionable or illegal payments to...
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