Law Technology News...a white collar defense partner at O'Melveny who helped design the FCPA app. "What you don't want to do is something that...
Originally Published: The Recorder
Chief compliance officers are more than ready to emerge from under the shadow of the general counsel, a result that boards, regulators, investors, and other stakeholders are increasingly demanding
Originally Published: Corporate Counsel
With demand for corporate work slack through most of the year and clients continuing to apply rate pressure, 12 elite Am Law 100 firms — with a handful of exceptions — made only slight gain
Originally Published: the_am_law_daily
... In a nutshell, the U.S. Foreign Corrupt Practices Act (FCPA) prohibits companies and individuals from corruptly paying, offering, or promising to pay...
Originally Published: Corporate Counsel
...of the enforcement actions, opinion releases, and other source materials on the FCPA. The guidance also warned companies that compliance programs addressing the FCPA should...
Originally Published: Corporate Counsel
...their FCPA guidance, which brought little comfort but some clarity to the compliance...
Originally Published: Corporate Counsel
...they are subject to the U.K. Bribery Act or U.S. FCPA, they have not made a thorough risk assessment, trained the right people...
Originally Published: Corporate Counsel
...34;collected over time." Most importantly, when facing an FCPA inquiry, "it's a very good idea to engage the government...
Originally Published: Corporate Counsel
..."We're seeing some of that more recently, particularly in FCPA-type matters," he continued, referring to the Foreign Corrupt Practices Act...
...Justice Department's stepped-up enforcement of the Foreign Corrupt Practices Act [FCPA], in particular, as well as the resurrection of the Responsible Corporate Officer...
Originally Published: Corporate Counsel
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