I finished my first FCPA investigation in 2007 and sought to learn more about this uniquely American law and its requirements.
At that time, the annual Shearman and Sterling FCPA Digest was the gold standard for learning about previous FCPA investigations and current trends, and it’s still a wonderful resource.… Continue Reading
In December 2015, I wrote about spending two Thanksgivings in federal prison. Even now, after being out of prison for twice the time I spent there, I know I’ll never forget the separation from friends and loved ones. … Continue Reading
Four companies from the mining sector have disclosed open FCPA-related investigations.
One company first disclosed an investigation this week. The other companies first disclosed investigations in 2016, 2015, and 2013.
Two of the companies are based in the UK, one in Canada, and the other in Switzerland.… Continue Reading