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ISO 37001: An International Standard for Anti-Bribery Compliance?

Global - October 27 2016 On October 14, the International Standards Organization (ISO) published ISO 37001, a standard for “Anti-bribery Management Systems.” The standard...

Managing Corruption Risk When Hiring and Training Foreign Officials and Their Relatives Overseas: Risks and Challenges (Part Two of Two)

USA - August 10 2016 More than a decade after the overseas anti-corruption enforcement boom began, it is clear that the U.S. government is looking to prosecute corruption...

Andrew Costa, Louis E. Layrisson III.

Second Circuit Limits Government Access to Certain Overseas Data

USA - July 21 2016 On July 14, 2016, the United States Court of Appeals for the Second Circuit held that a U.S. court cannot issue a warrant under 2703 of the Stored...

William H. Jeffress Jr., Alex Bourelly.

FCPA Pilot Program

USA - April 12 2016 On Tuesday, April 5, 2016, the Fraud Section of the Department of Justice's Criminal Division announced a one-year pilot program under which...

Amy Conway-Hatcher, Lynn A. Neils, Regan Gibson, Mark A. Miller.

Tackling the problems of whistleblowers and self-reporting

USA - September 23 2014 The interrelated questions of how to handle a whistle-blower allegation and whether to self-report conduct to the United States authorities have long...

Kyle Clark, Daniel G. Starck.