Four ways to update (and improve) your ABAC policy right now
Anne-Marie Zell
July 6, 2021
In my practice, I frequently assist clients with risk assessments, program reviews, and developing improvements to their existing anti-bribery and anti-corruption compliance programs, policies and procedures. Based on some recent experience, here is a brief list of key improvements companies can make to their ABAC compliance programs now and the related questions they should be asking as part of that effort.… Continue Reading
The World Bank debarred three companies on Wednesday in three separate, unrelated settlements involving projects in Liberia, Yemen, and Brazil. … 
Amec Foster Wheeler Energy Limited agreed Friday with the DOJ and SEC to pay about $41 million in penalties and disgorgement to resolve FCPA offenses in Brazil.… 
Increased regulatory enforcement exposure continues to present directors and officers (D&O) insurance challenges for corporate policyholders. Policies that cover the costly expenses incurred in connection with regulatory investigations, liability payments, and resulting securities litigation are becoming increasingly more difficult and expensive to obtain.… 
Canada is often considered a haven for laundered money and wrongfully hidden assets, with judges acknowledging that the law has been slow to catch up to these crimes. 
The 
Most of us feel like we are in Teams and Zoom calls all day long, so it might sound silly if I talk about those times of the day when no one is watching.
As a government outsider, it’s impossible to know why there hasn’t yet been any DOJ or SEC corporate enforcement of the FCPA under the current administration. Here are three possible reasons:
Anti-corruption experts around the world cheered last week when the Biden Administration