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Webinar: Benchmarking Your FCPA Compliance Program
  • Bryan Cave LLP
  • USA
  • July 21 2016

After a relatively slow year of Foreign Corrupt Practices Act (FCPA) prosecutions in 2015, this year started out with a landmark settlement against

What Is Driving the Justice Department’s Pilot Program on FCPA Disclosures?
  • Hogan Lovells
  • USA
  • July 6 2016

To understand how the government will regulate companies in the future, it is important to understand the problems that the government is currently

DOJ’s First Corporate Enforcement Action Under Pilot Program
  • McGuireWoods LLP
  • USA
  • July 5 2016

In April 2016, the Department of Justice (DOJ) announced its Foreign Corrupt Practices Act Enforcement Plan and Guidance, which includes a one-year

Third-Party Service Provider to Private Equity Funds Pays More Than $350,000 for Gatekeeping Failures
  • Drinker Biddle & Reath LLP
  • USA
  • June 21 2016

On June 16, 2016, Apex Fund Services (US), Inc., settled charges that it ignored clear indications of fraud while keeping records and preparing

DOJ Publicly Releases First Declination Letters Since Launching Its FCPA Pilot Program
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • June 20 2016

The Department of Justice has publicly released its first declination letters since the launch of its FCPA Pilot Program two months ago. The

Sidley Perspectives on M&A and Corporate Governance - June 2016
  • Sidley Austin LLP
  • USA
  • June 10 2016

The exposure of corporate directors to shareholder derivative suits relating to their obligations to provide "risk oversight" to the company may turn

DOJ's FCPA Pilot Program: Lights, Camera, Action!
  • Bass, Berry & Sims PLC
  • USA
  • June 9 2016

Just two months after the U.S. Department of Justice (DOJ) issued the Foreign Corrupt Practices Act (FCPA) Enforcement Plan and Pilot Program, two

Focus on the Foreign Corrupt Practices Act
  • Manatt Phelps & Phillips LLP
  • USA
  • June 6 2016

The Foreign Corrupt Practices Act (FCPA) continues to make news in 2016. Since our last newsletter, DOJ officials have been making the rounds to talk

Bad Boys, Bad Boys, Whatcha Gonna Do?
  • Hudson Cook LLP
  • USA
  • May 31 2016

If you've ever watched even one episode of the TV show "Cops," you've heard these words from the theme song: "Bad boys, bad boys, whatcha gonna do

What US PE VC funds, fund managers, & fund investors need to know about the UK’s “People with Significant Control Register”
  • Cooley LLP
  • United Kingdom, USA
  • May 23 2016

US-domiciled PE VC funds often invest in European companies. Most fund managers know that, if they're subject to the AIFMD, they might have to tell