The Interesting FCPA Investigations Regarding Blackwater and Morgan Stanley
Some interesting news articles to pass along. The first piece is from today’s New York Times and is titled “Blackwater Said to Pursue Bribes to Iraq After 17 Died” (see here). The article suggests,...
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Critical FCPA and Export Compliance Issues for the Health Care Industry
Foreign Corrupt Practices Act (FCPA) Compliance: What are some important FCPA compliance keys for health industry companies? How should compliance professionals deal with those issues from a real world...
View ArticleUpdates on the Africa Sting Case
As you most likely recall, CCI’s FCPA Columnist Mike Koehler wrote recently about the “historic” FCPA investigation that indicted 22 people for having the intent to bribe a foreign official. Since...
View ArticleWhat is the Cost of FCPA Compliance (or Non-Compliance)?
How do you measure the cost of poor performance? In the Foreign Corrupt Practices Act (FCPA) world, there significant and direct costs can be incurred from a violation or even just an investigation....
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What Is The Board of Directors’ Role Regarding FCPA Compliance?
What is the role of a company’s board when it comes to Foreign Corrupt Practices Act (FCPA) compliance? The board should not engage in management but should engage in oversight of a chief executive...
View ArticleFCPA Enforcement: Where Have All the Enforcement Actions Gone?
This article was republished with permission from Michael Volkov’s blog, Corruption, Crime & Compliance. Sometimes the tea leaves are wrong; sometimes the prognosticators do not know what they are...
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