DOJ Makes the Pilot Program Permanent and Announces FCPA Corporate Enforcement Policy
USA - December 8 2017 The US Department of Justice ("DOJ") had announced a pilot program ("Pilot Program") on April 5, 2016, which created new mitigation opportunities...
Gönenç Gürkaynak, Ç. Olgu Kama.
2017 FCPA Enforcement Actions and Highlights
USA - November 23 2017 Overall, this was a less active year in terms of Foreign Corrupt Practices Act ("FCPA") enforcement actions, at least when compared to 2016. In 2017...
Gönenç Gürkaynak, Ç. Olgu Kama.
The B20 2017 Responsible Business Conduct & Anti-Corruption Policy Paper
Turkey - September 13 2017 B20 Cross-Thematic Working Group on RBC and Anti-Corruption published the B20 Responsible Business Conduct & Anti-Corruption Policy Paper Promoting...
Gönenç Gürkaynak, Ç. Olgu Kama.
DOJ Publishes New Evaluation Questionnaire on Compliance Programs
USA - April 24 2017 United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs"...
Gönenç Gürkaynak, Ç. Olgu Kama.
Avoiding scandal damage: A due diligence plan for corporate sports sponsors
Global - March 15 2017 In recent years, the global sports audience has witnessed many corruption scandals. Such scandals can significantly impact the reputation of the...
Gönenç Gürkaynak, Ç. Olgu Kama.
