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Searching Content indexed under Corporate/Commercial Law 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
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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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