In the world of anti-corruption internal controls, there is no “one-size-fits-all” model. Ideally, design and implementation of such controls should be thoughtful, rigorous and based on a robust and re-performable corruption risk assessment. … Continue Reading
While no one was looking, the DOJ did something great.
It added more translated versions of the FCPA to its site. The full statute (15 U.S.C. §§ 78dd-1 et seq) now appears in 14 tongues, covering something like 2.8 billion people (give or take a few hundred million).… Continue Reading