It is September which means enforcement agency officials hit the “conference circuit” to give scripted speeches.
Today it was Principal Associate Deputy Attorney General Marshall Miller speaking at a private event to discuss “the Justice Department’s corporate criminal enforcement priorities” specifically
Since 2014, the FCPA Institute has elevated the Foreign Corrupt Practices Act knowledge and practical skills of professionals from around the world. The FCPA Institute began as an in-person event, but shifted to Zoom in 2020. The Zoom event is
Earlier this week a criminal information was filed in the Southern District of Florida charging Orlando Alfonso Contreras Saab (a citizen of Venezuela) with conspiracy to violate the FCPA in connection with an alleged Venezuelan bribery scheme.
According to the
This recent post focused on the numerous Foreign Corrupt Practices Act enforcement actions concerning conduct (in whole or in part) in Vietnam.
This post turns the compass a bit west to focus on FCPA enforcement actions concerning conduct (in whole
President Biden recently traveled to Vietnam.
One purpose of the visit was to “elevate [the U.S.] relationship to Vietnam’s highest designation for foreign partners – a comprehensive strategic partnership – from its lowest.” (See here for the Wall Street Journal
The Foreign Corrupt Practices Act has always been a law much broader than its name suggests.
Sure, the FCPA contains anti-bribery provisions which concern foreign bribery.
Sure, the FCPA’s books and records and internal controls provisions can be implicated in
The Democratic Republic of Congo is generally perceived to be one of the most corrupt countries in the world.
Several Foreign Corrupt Practices Act enforcement actions have concerned conduct in the DRC (see here, here, here, here
This post has little to do with the Foreign Corrupt Practices Act specifically.
However, during the early months of Covid in Spring 2020, this post highlighted how the standard in the FCPA’s internal controls (and books and records) provisions is
The Foreign Corrupt Practices Act has always been a law much broader than its name suggests.
Sure, the FCPA contains anti-bribery provisions which concern foreign bribery.
Sure, the FCPA’s books and records and internal controls provisions can be implicated in
