Is your ‘business rationale’ for intermediaries fact or fiction?
Compliance professionals have known for decades that intermediaries are involved in nearly all FCPA anti-bribery violations. The DOJ and SEC say plainly that FCPA enforcement
Compliance professionals have known for decades that intermediaries are involved in nearly all FCPA anti-bribery violations. The DOJ and SEC say plainly that FCPA enforcement
The Walt Disney Company has had an immeasurable impact on countless people all over the world in the last century. It made a name by
I’m reluctant to tackle this topic for a couple of reasons. First, it’s going to be unpopular. We’re all the same. When we make a
Nearly every major company in the world has implemented some form of anti-corruption training. We don’t often get a chance to peek at internal company
Since the onset of Russia’s War in Ukraine, the United States and European Union have attempted to apply economic pressure on both the Russian economy
Not long ago, it was common for smart-alecky lawyers at FCPA conferences to make a big deal about “anything of value” not being defined in
As Russia’s war of aggression against Ukraine continues to destroy lives, livelihoods, and infrastructure in the country, plans are being made for Ukraine’s recovery and
The Inter-American Development Bank (IDB) debarred a Brazilian construction company Tuesday for a year and a half for corrupt and fraudulent practices related to a
The Law Commission published the long-awaited Corporate Liability Options Paper on June 10, 2022. This followed a request by the British Government in November 2022
This post is about internet censorship. That, ironically, is a prohibited topic under China’s rapidly expanding censorship regime. Because I’ll talk about SEC registrants who