The new FCPA guidance: DOJ and SEC's views on hospitality, instrumentalities, successor liability, and compliance *

USA - November 15 2012
The Department of Justice and the Securities and Exchange Commission have jointly issued long-awaited guidance on their interpretation and enforcement of the U.S. Foreign Corrupt Practices Act.

Co-authors: Lorie E. Lupkin.

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Banks at risk: foreign corrupt practices act allows seizure of customer bank accounts *

USA - July 12 2012
Banks are vulnerable to seizures of customer assets by the U.S. Government.

Co-authors: Harold P. Reichwald, Jeremy R. Lacks.

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Conducting business abroad: what are the risks under the FCPA? *

USA - April 11 2011
Your company is entering a new market overseas.

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Is anyone not a foreign official under the FCPA? *

USA - February 4 2011
Recent years have seen a rise in the number of enforcement actions taken by the Department of Justice (DOJ) and the Securities Exchange Commission (SEC) under the Foreign Corrupt Practices Act (FCPA), as well as a notable expansion of the types of conduct covered by these prosecutions.

Co-authors: Nirav S. Shah .

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ICE enforcement targets employers: preventive actions to think about *

USA - January 6 2011
In fiscal year 2010, U.S. Immigration and Customs Enforcement ("ICE") conducted more than 2,200 audits of employers nationwide.

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