Foreign Corrupt Practices Act (FCPA)
More Foreign Corrupt Practices Act (FCPA) Articles
Technology
Computer Forensics Is Key For Thorough And Defensible Investigations
Editor: Tell us about your professional background. Gosalia: I am a senior managing director at FTI Consulting. I assist corporations and their outside counsel with a variety of matters, including investigations, litigations and antitrust cases, which involve the collection, analysis and...
Read MoreTechnology
Compliance With The UK Bribery Act: Use Existing Technology To Solidify Your "Adequate Procedures" Affirmative Defense
Editor: How aware are U.S. companies of the requirements and scope of the UK Bribery Act? Mack: In my experience companies are not yet fully aware of the reach of the UK Bribery Act (the "Act"). Like with the Federal Rules of Civil Procedure and the FCPA, the magnitude of the law will...
Read MoreAnti-Corruption
The Global Reach Of The UK Bribery Act
Editor: The UK Bribery Act is now in force. What major provisions distinguish this statute from the FCPA? In what respects does it have a broader reach? Williams: In a number of respects the UK Bribery Act has a broader reach than the FCPA in that activity that would not be an offense under the...
Read More