Foreign Corrupt Practices Act (FCPA)
More Foreign Corrupt Practices Act (FCPA) Articles
Anti-Corruption
Former Federal Prosecutors Pen New Treatise On The Foreign Corrupt Practices Act
Editor: What prompted the three of you to write your book, The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement? How does it differ from other treatments of the subject? Weinstein: The three of us have been practicing law together in this area for two decades...
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U.S. DOJ And SEC Issue Guidance On Foreign Corrupt Practices Act - Includes Their Criteria For Evaluating Companies’ Compliance Efforts
Editor: Before we discuss the new Guidance, please provide some background on the Foreign Corrupt Practices Act. Keneally: The Foreign Corrupt Practices Act was enacted in 1977 when, during an SEC investigation, more than 400 U.S. companies admitted making questionable or illegal payments to...
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FCPA: What The DOJ And SEC’s Long-Awaited Guidance Means For Business
On November 14, 2012, one day prior to the annual National Conference on the Foreign Corrupt Practices Act (FCPA), the Department of Justice (DOJ), in conjunction with the Securities and Exchange Commission (SEC), released its long-awaited FCPA guidance. Designed to provide guidance to businesses...
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