Corruption, Third-Party, Anti-Corruption

The Big Picture: Anti-Corruption Enforcement and Integrity Program Developments in Brazil

American Conference Institute (ACI) on 3/12/2025

The last several months brought forth major reforms to Brazil’s anti-corruption regulations and enforcement environment, including in the way that Brazilian companies are expected to enhance their compliance programs....more

What a New SEC Enforcement Sweep Is Really Telling Us

NAVEX on 5/29/2024

Attention all compliance officers at large technology companies – have you checked your mail lately? Because you might find a letter from the Securities and Exchange Commission with FCPA risk written all over it....more

Holmes Debuts and How Business Ventures are Different Risks Than Third-Parties

Thomas Fox - Compliance Evangelist on 11/22/2019

Whether they are Joint Ventures (JVs), partnerships, franchises, team agreements, strategic alliances or one of the myriad types of business relationships a U.S. company can form outside the U.S., they present diverse risks...more

Insight from the DOJ Fraud Section

Robins Kaplan LLP on 2/27/2017

Without fanfare, on February 8 the Fraud Section of the Department of Justice (DOJ) published new corporate compliance guidance on its public website. The guidance is presented as a set of topics and questions, entitled...more

Focus on China - October 2015

McDermott Will & Emery on 10/29/2015

Welcome to the third issue of Focus on China Compliance for 2015. According to the FCPA Blog’s October 2015 Corporate Investigations List, China leads the countries reported to be involved in FCPA investigations with 29...more

Great Structures Week V – The Tacoma Narrow Bridge Failure and Preventing Failure in Your Compliance Program

Thomas Fox - Compliance Evangelist on 7/17/2015

I conclude my Great Structures Week with a focus on structural engineering failures: suspension bridges and the challenges of wind in their construction and maintenance. I am drawing these posts from The Great Courses...more

Managing And Minimizing Your Third-Party Risks

The Volkov Law Group on 7/8/2013

Let’s start with a few basic assumptions – we all know that third parties are often the most significant risk for corruption. ...more

Corruption › Third-Party › Anti-Corruption