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The GCCFO Relationship
  • McDermott Will & Emery
  • USA
  • August 16 2016

An important new article in the Harvard Business Review speaks to the critical importance that should be attributed to the General CounselChief

Conviction for Misrepresenting Socioeconomic Status: A Cautionary Tale
  • Steptoe & Johnson LLP
  • USA
  • August 19 2016

The timing was perfect - for a teaching moment. For the convicted CEO, or the company that he led, it was not. On the day that the Supply Chain

Deputy Attorney General Details New Policy of Criminal Liability for Companies and Employees
  • Haynes and Boone LLP
  • USA
  • August 18 2016

The Department of Justice continues to underscore its policy to prosecute individuals in corporate cases. Following the DOJ’s controversial September

Yates, Whistleblowers and FCPA Pilot Project: Re-Examining Your Internal investigation Protocols
  • Volkov Law Group
  • USA
  • August 16 2016

Companies face an ever-changing constellation of risks, enforcement priorities and demands for internal controls and compliance program elements. As

What Companies Should Know About the New ISO Anti-Bribery Standard
  • Fredrikson & Byron PA
  • Global, USA
  • August 9 2016

Global companies in the United States have an uneasy relationship with the Foreign Corrupt Practices Act. Most recognize that corruption can be

Common mistakes, problems and concerns companies face during implementation and maintenance of corporate compliance programs
  • Burr & Forman LLP
  • USA
  • March 26 2014

An effective corporate compliance program is an essential component of internal controls for uncovering and preventing ethical lapses and criminal

The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United

Train Your Board and C-Suite Now - The Under-Education of Corporate Leadership
  • Volkov Law Group
  • USA
  • August 9 2016

The next time we read about a train wreck of corporate malfeasance - be it in the anti-corruption, money laundering, financial reporting or any other

FCPA Compliance: Does “Anything of Value” Really Mean “Anything of Value”?
  • Volkov Law Group
  • USA
  • August 10 2016

The FCPA statute is not as vague as some contend. I remember the words of a former FTC Chairperson who told me once - "The Clayton Act is not vague

SEC renews focus on insider trading in private company stock
  • Winston & Strawn LLP
  • USA
  • December 20 2011

On December 12, 2011, the SEC announced an enforcement proceeding that serves as a useful reminder that the federal laws against insider trading and misrepresentation apply as forcefully to private companies purchasing stock from employees and other shareholders as they do in the public company setting