Topic
anti corruption
1,308 published works
Arnold & Porter: News & Perspectives
Kathleen Harris Assesses UK Enforcement Outlook with GIR on “The Lexology Podcast”
Kathleen Harris, Arnold & Porter White-Collar Defense & Investigations partner and head of the firm’s London office, appeared on “The Lexology Podcast” in an episode titled “Global Investigations Review: enforcement…
The CLS Blue Sky Blog
The Widening Gap in Global Anti-Corruption Enforcement
By Renholding
For decades, the Foreign Corrupt Practices Act (FCPA) has been the gold standard for corporate anti-bribery compliance around the world. But recent changes in the United States’ enforcement policy and…
FCPA Professor
A Look At FCPA Risk
By Mike Koehler
In certain SEC filings, issuers disclose a wide variety of risk factors which could impact its business. These risk factors often follow a template like structure and may not be…
FCPA Professor
A Focus On Central Europe
By Mike Koehler
Previous posts have highlighted FCPA enforcement actions concerning conduct (in whole or in part) Greece, Georgia and Ukraine, and Poland. This post highlights FCPA enforcement actions concerning conduct (in whole…
Arnold & Porter: News & Perspectives
John Tan Discusses Proposed China Anti-Bribery Law in Global Investigations Review
John Tan, co-lead of Arnold & Porter’s Anti-Corruption practice, was quoted in the recent Global Investigations Review article, “China considers anti-foreign bribery law overhaul,” which examined a draft Chinese law…
FCPA Professor
Checking In On The Cabanes SEC FCPA Enforcement Action
By Mike Koehler
In November 2024, the SEC announced a Foreign Corrupt Practices Act enforcement action against Cyril Sebastien Dominique Cabanes (“Cabanes”) – a French citizen and resident of Singapore who was previously…
Miller & Chevalier
FCPA Autumn Review 2026
Publications cridge Tue, 10/20/2026 - 09:21 Featured On Alert Type International Alert Include Disclaimer On Date 10.20.2026 Description Featured in this EditionIntroductionDOJ DevelopmentsDOJ Developments Impacting the FCPA UnitFreepoint DPA Ends…
FCPA Professor
A Focus On Greece
By Mike Koehler
This post highlights nine Foreign Corrupt Practices Act enforcement actions concerning conduct (in whole or in part) in Greece. Novartis (2020) The enforcement action concerned conduct in Greece, Vietnam and…
FCPA Professor
A Focus On Georgia And Ukraine
By Mike Koehler
This post highlights FCPA enforcement actions concerning conduct (in whole or in part) in Georgia and Ukraine. Georgia Linde (2017) The enforcement action concerned conduct in Georgia and the allegations…
FCPA Professor
Ninth Circuit Decision Addresses Statute Of Limitations Issue Relevant In Certain FCPA Enforcement Actions
By Mike Koehler
18 USC 3292 can play a meaningful role in certain FCPA enforcement actions in terms of the statute of limitations. The statutory provision states in pertinent part: (a) (1) Upon…