When I first read about the changes to the United States Department of Justice’s official guidance on its long-standing “Evaluation of Corporate Compliance Programs,” I immediately set out to identify, digest, and analyze...more
Previously we introduced you to the FCPA and provided updates about the positive international trends in anti-corruption legislation; efforts to punish and deter bribery; the Organization for Economic Cooperation and...more
1/17/2020
/ Acquisitions ,
Anti-Bribery ,
Anti-Corruption ,
Chief Compliance Officers ,
Civil Liability ,
Compliance ,
Corruption ,
Criminal Penalties ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Mergers ,
OECD ,
Ratings ,
Risk Management ,
Transparency International ,
Whistleblowers ,
White Collar Crimes
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD). Today, we...more
9/10/2019
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Cooperation ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Self-Reporting ,
Voluntary Disclosure ,
White Collar Crimes
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs.
For the last several years, I and...more