Human trafficking and government contractors *

USA - February 6 2013
If you want to do business with the government, watch out - the federal government imposes a lot of strings when handing out business. Compliance…

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A status check on the UK Bribery Act *

United Kingdom, USA - February 4 2013
The UK Bribery Act is still on the books - and there is very little enforcement action to report. Instead, we are treated to new personnel, policies…

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The FCPA guidance and accounting controls *

USA - February 4 2013
When Judge Sporkin, the father of the FCPA, assisted Senator William Proxmire in the drafting of the FCPA, he advised Senator Proxmire that a "books…

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Improving corporate governance: board self-evaluations *

USA - January 31 2013
Companies need to spend more time critically evaluating their own governance performance. Corporate governance weaknesses inexorably cause poor…

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When does a corporate officer or employee need separate counsel? *

USA - January 30 2013
It is a profound grasp of the obvious to state that internal investigations are risky. There are so many things that can go wrong when conducting an…

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