Key Takeaways:
The Executive Order’s 180-day pause on the DOJ’s FCPA enforcement does not eliminate many corruption and bribery risks. The Executive Order is limited in that it does not currently affect enforcement by...more
Kilpatrick Townsend partners Adria Perez and Scott Marrah recently presented "Investigating International Corporate Corruption" and "Current Compliance Challenges" at the Risk Advisory & Compliance Summit in Copenhagen,...more
At a recent Risk Advisory & Compliance Summit in Copenhagen, Denmark featuring “Investigating International Corporate Corruption” and “Current Compliance Challenges” panels hosted by Nardello & Co., Kilpatrick Townsend’s...more
Kilpatrick Townsend recently partnered with the ACC Georgia Chapter to offer again this year the Annual International Seminar: Navigating Cross-Border Legal Issues in Brazil and Mexico. Speakers covered issues organizations...more
In this video recap, Adria Perez and Julia Arbery discuss ways to follow-up with whistleblowers while validating the reporting process.
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On March 3, 2021, Kilpatrick Townsend partnered with the Association of Corporate...more
On March 3, 2021, Kilpatrick Townsend partnered with the Association of Corporate Counsel's Georgia Chapter on "Doing Business in the European Union: Exploring Cross-Border Legal Issues | Anti-Corruption, Ethics, and...more
6/2/2021
/ Anti-Bribery ,
Anti-Corruption ,
Chief Compliance Officers ,
Compliance ,
Corporate Crimes ,
Corporate Governance ,
Due Diligence ,
EU ,
Internal Investigations ,
Member State ,
Multinationals ,
Privacy Laws ,
Whistleblower Protection Policies ,
Whistleblowers
The U.S. Government’s 2019 FCPA enforcement efforts led to new milestones; further cooperation with international authorities; and continued use of independent corporate monitors. The following are key takeaways of these...more
4/10/2020
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Monitoring ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Non-Prosecution Agreements ,
Securities and Exchange Commission (SEC)
In today’s global environment, conduct in one country can potentially violate anti-corruption laws of more than one country. When faced with this possibly debilitating scenario, companies need to understand both the...more