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Searching Content by Hank Walther ordered by Published Date Descending.
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FCPA 2018 Year In Review
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
United States
14 Jan 2019
2
A New Direction In The United Kingdom's Fight Against Economic Crime?
Money laundering is front-page news. A UK Parliamentary Committee report titled "Moscow's Gold" warned that UK national security was endangered as a result of turning a blind eye to Russia's "dirty money".
UK
4 Jul 2018
3
France Takes Next Step in Anticorruption Enforcement: First "French DPAs" And What Companies Should Know
These first-of-their-kind resolutions offer a good opportunity to highlight the main features of the French version of the DPA and to draw comparisons with resolutions in other countries.
France
27 Apr 2018
4
Anti-Corruption Regulation Survey Of 41 Countries 2017–2018
In 2017 and 2018 to date, there has continued to be an increasing awareness among multinational companies of the significance of anti-corruption regulations in foreign countries and...
Worldwide
18 Apr 2018
5
French Anti-Corruption Agency Publishes Information Expected From Companies During Agency Inspections
The French Anti-Corruption Agency has published the questions and documentation that companies will be expected to answer and provide when inspected by the Agency.
France
12 Apr 2018
6
FCPA 2017 Year In Review
Under the Trump Administration, the number of DOJ and SEC corporate enforcement actions declined, with only five corporate FCPA resolutions in the last 49 weeks of the year.
United States
1 Feb 2018
7
DOJ's New FCPA Enforcement Policy Continues Its "Carrot-And-Stick" Approach
Companies that learn of FCPA violations by employees or agents are faced with significant uncertainty as to whether the benefits and risks of self-disclosing the conduct to the DOJ outweigh the benefits and risks...
United States
4 Dec 2017
8
Department Of Justice Fraud Section Provides Guidance On Evaluating Corporate Compliance Programs
On February 8, 2017, the United States Department of Justice ("DOJ") Fraud Section published a blueprint for assessing corporate compliance efforts, titled "Evaluation of Corporate Compliance Programs"...
United States
1 Mar 2017
9
FCPA 2016 Year In Review
In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity rebounded, as reflected by a record number of corporate FCPA resolutions...
United States
3 Feb 2017
10
美国司法部FCPA试点项目概述对公司自我披露及配合的激励措施
4月5日,美国司法部("司法部")宣布了为期一年的"海外反腐败法("FCPA")执法试点项目"以鼓励主动自我披露、配合和纠正("试点项目")。
United States
21 Jun 2016
11
Department Of Justice FCPA Pilot Program Outlines Incentives For Corporate Self-Disclosure And Cooperation: What's New And Will It Matter?
The concept of a reduced fine or even a declination in return for self-disclosure, cooperation, and remediation is not new.
United States
14 Apr 2016
12
FCPA 2015 Year In Review
In 2015, the year after the DOJ resolved several long-term and large-dollar FCPA investigations, the most significant FCPA story was the sharp decrease in both the number and size of the DOJ's corporate FCPA resolutions.
United States
5 Feb 2016
13
Important New Principles Emerge From UK's First-Ever Deferred Prosecution Agreement And US DOJ Declination
The UK's first-ever deferred prosecution agreement ("DPA") was concluded on 30 November 2015.
Worldwide
16 Dec 2015
14
Revisiting My Brother's Keeper: Latest Learning And Best Practices On Dealings With Third Parties Under The FCPA
Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the FCPA is, "Am I my brother's keeper?"
United States
5 Mar 2015
15
FCPA Year In Review: 2014
The biggest Foreign Corrupt Practices Act ("FCPA") story of 2014 was that the cost of resolving an FCPA enforcement action has gone up.
Worldwide
9 Feb 2015
16
Federal Appellate Court Rules That The FCPA Prohibits Corrupt Payments To Certain Foreign Government-Owned Businesses
For the first time since the enactment of the Foreign Corrupt Practices Act, a federal appellate court has defined what constitutes an "instrumentality".
United States
28 May 2014
17
My Brother's Keeper Revisited: Latest Learning And Best Practices On Dealings With Third Parties Under The FCPA
Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the Foreign Corrupt Practices Act is, "Am I my brother's keeper?"
United States
19 Feb 2014
18
Brazil's Clean Company Law: New Risks For Companies Doing Business In Brazil
In early July, as millions of Brazilians flooded the streets to protest against government corruption and waste, Brazil took the final steps to enact a landmark anticorruption law.
United States
14 Aug 2013
19
Corporate Internal Investigations: Best Practices, Pitfalls To Avoid
Written by former federal prosecutors and experienced defense attorneys across the Firm's 37 offices, this guidebook will serve as reference materials for corporate clients facing key decisions on how and when to perform internal investigations.
United States
14 Jan 2013
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