More Foreign Corrupt Practices Act (FCPA) Articles

Anti-Corruption

District Court Rules FCPA Jurisdiction Has Limits

Last fall, the U.S. Department of Justice and the Securities and Exchange Commission jointly issued their long-promised “Resource Guidance to the U.S. Foreign Corrupt Practices Act” (the “Guidance”). As we commented at the time, that Guidance, while useful,...

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Anti-Corruption

FCPA Defendants: “May Their Sins Be Forgotten?”

As is well recognized, anticorruption investigations can take years to complete and often concern conduct in the distant past. The antibribery and accounting provisions of the Foreign Corrupt Practices Act (“FCPA”) do not specify a statute of limitations. Accordingly, the five-year...

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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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