More Anti-Corruption Articles
Up in the Air: Where will FCPA enforcement go from here?
“We tax and regulate and restrict our companies to death … it is time to declare our economic independence once again.” Through campaign-trail comments like that, President Donald Trump announced his desire to reduce regulatory burdens on U.S. businesses. His pro-business...Read More
Lessons from a Record Year for Whistleblowers: It was also a big year for FCPA tips and fines—was your company listening?
Last year was noteworthy for the Securities and Exchange Commission’s whistleblower program. It included a record number of whistleblower awards; the first reported whistleblower award in a Foreign Corrupt Practices Act (FCPA) case; a record year for FCPA tips; and a first-of-its-kind action...Read More
Fighting Corruption Should Be a Government, Corporate and Global Effort: More emphasis should be placed on incentivizing compliance
Last year was the biggest enforcement year for Foreign Corrupt Practices Act cases handled by the fraud section of the U.S. Department of Justice’s Criminal Division. The year also illustrated an unprecedented level of multijurisdictional deferred prosecution agreements involving not only the...Read More