Texas Lawyer
...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
... 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
The fear of government tipsters is driving demand for white-collar expertise
Originally Published: The American Lawyer
...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...
General counsel face more government regulatory enforcement and tougher compliance requirements worldwide than ever before, and must create and nourish a "culture" of international trade regulatory c
Originally Published: Corporate Counsel
...their list of priorities. Both have focused on Foreign Corrupt Practices Act (FCPA) enforcement and accountability for fraud in connection with the financial crisis. For...
Originally Published: National Law Journal
...Kimberly Schlanger of Houston; intellectual property senior associate Robinson Vu of Houston; FCPA partners Paul Luther and Ama Adams of D.C.; and energy regulatory...
...FCPA Compliance: Who's a "Foreign Official"?...
...the 11th Circuit is "instrumentality." In the language of the FCPA, a "foreign official" constitutes an "officer or employee of...
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