Anti-Corruption

Finance

Anderson Kill

On June 27, Barclays Plc agreed to pay $448 million in fines to UK regulators over allegations that it improperly manipulated Libor and Euribor, the London interbank offered interest rate and Euro interbank interest rate applicable to loans made between banks and large corporations. Recent...

Anti-Corruption

Severin Ian Wirz | FTI Consulting, Inc.

The Editor presents the following summary of a whitepaper with the above title that was commissioned by FTI Consulting Inc. and authored by Severin Ian Wirz. Please download the complete whitepaper at www.ftitechnology.com/FCPA-Survey. Introduction FTI commissioned a 2012 survey on e-...

Anti-Corruption

Kelley Drye & Warren LLP

Editor: What is the impact of the FCPA, the Dodd-Frank Whistleblower Program, False Claims Act (including the qui tam provisions) and the UK Bribery Act and other current antibribery laws on investigations and audit procedures overall? Keneally: This is a broad question, and one could probably...