Foreign Corrupt Practices Act (FCPA)
More Foreign Corrupt Practices Act (FCPA) Articles
Anti-Corruption
To Catch A Thief: Forensic Experts Weigh In On The Fraudster Profile
Editor: Please tell us about your professional background. Glusman: I’ve been a CPA for 42 years. I started in traditional public accounting with a large national firm, during which time I inadvertently worked on my first fraud event as a traditional auditor by stepping into a situation...
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Reviewing Trade Through A Different Lens – The Middle East
Editor: Please tell our readers about the trade areas about which you advise both corporate and government clients. When did you start this practice? Soliman: I started practicing about 13 years ago in Washington, DC with Akin Gump, a firm I found attractive because of its reputation as a...
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FCPA Overreach? Courts Address Personal Jurisdiction In Cases Against Foreign Defendants
In the past decade, the U.S. government has interpreted the Foreign Corrupt Practices Act (FCPA) increasingly broadly, especially in cases against non-U.S. defendants. In particular, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have asserted jurisdiction over...
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