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:… Continue Reading
Non-U.S. companies have long dominated the FCPA Blog Top Ten list, and currently occupy nine of ten places. That means the DOJ and SEC (no matter who’s in the White House) apply the FCPA unfairly, using it to “punish” mainly big, well-known foreign businesses, right?… Continue Reading
President Obama on Tuesday ordered enactment within six months of new federal regulations requiring strict compliance with the government’s zero-tolerance policy on human trafficking.
Anyone supplying goods or services to the government will have to comply by ensuring they don’t use misleading or fraudulent recruitment practices; charge recruitment fees; confiscate, hold, or conceal identity documents of any kind; or fail to pay repatriation costs for certain employees.… Continue Reading
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA
On September 11, 2001, a bright autumn day was darkened by the worst attack on the American people in our history.… Continue Reading