Anti-Corruption
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Anti-Corruption
FCPA: Compliance And Enforcement Insights
Editor: Please tell us about your experience with the Department of Justice and how it prepared you for your present assignment at Weil. Tyrrell: I joined Weil in February 2010 as the co-chair of our White Collar Defense and Investigations Group. Prior to that, I served with the Department of...
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The FCPA: 35 Years Of Evolution
Editor: Proposals to amend the FCPA have been advanced this year. What changes do you see coming in the short to medium range? Moyer: There are really two paths for change. One is legislative, as there have been calls for amendments to the FCPA. The other is guidance from the Justice Department...
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Why Good Compliance Programs Are Essential Under The FCPA And UK Bribery Act
Editor: Why has the passage of Dodd-Frank made it incumbent on U.S. companies to be extremely diligent in employing compliance programs to alert employees to the risks of violating the FCPA? Shane: The Dodd-Frank whistleblower provisions apply to violations of securities laws by public...
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