Foreign Corrupt Practices Act (FCPA)
More Foreign Corrupt Practices Act (FCPA) Articles
Anti-Corruption
District Court Rules FCPA Jurisdiction Has Limits
Last fall, the U.S. Department of Justice and the Securities and Exchange Commission jointly issued their long-promised “Resource Guidance to the U.S. Foreign Corrupt Practices Act” (the “Guidance”). As we commented at the time, that Guidance, while useful,...
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FCPA Defendants: “May Their Sins Be Forgotten?”
As is well recognized, anticorruption investigations can take years to complete and often concern conduct in the distant past. The antibribery and accounting provisions of the Foreign Corrupt Practices Act (“FCPA”) do not specify a statute of limitations. Accordingly, the five-year...
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Hiring Your Discovery Consultant For Fraud Investigations
Editor: Please start our discussion by telling us how iDiscovery Solutions (iDS) evolved from its roots in expert testimony and strategic consulting into the realm of information governance and e-discovery technology and processes. Grobbel: This evolution was driven by clients who demanded the...
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