Foreign Corrupt Practices Act (FCPA)

Anti-Corruption

Mary Mack | ZyLAB

Editor: How are today’s communications tools adding to the volume of electronically stored information (ESI) and changing the way investigation and enforcement actions take place, both in the U.S. and abroad? Mack: Law enforcement worldwide has been swinging to the stricter side...

Anti-Corruption

King & Spalding LLP

Editor: Has the passage of Dodd-Frank made it incumbent on U.S. companies to make any changes to their FCPA compliance programs? Harmon: Yes, I believe so. Among other things, Dodd-Frank established a whistleblower award program that incentivizes whistleblowers to report possible violations of...

Anti-Corruption

Roderick L. Thomas, Mark B. Sweet | Wiley Rein LLP

Part I of this article appeared in the March, 2012 issue of The Metropolitan Corporate Counsel and can be found here. Learning that your company is the subject – or worse, the target – of a government investigation can be an alarming and momentous event. Government...