Foreign Corrupt Practices Act (FCPA)
More Foreign Corrupt Practices Act (FCPA) Articles
Anti-Corruption
The Experts Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations
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-...
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Practice Tips For Investigations And Audits
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...
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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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