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Searching Content indexed under International Trade & Investment by Hank Walther ordered by Published Date Descending.
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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
2
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
3
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
4
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
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