Articles
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Keeping Track of US Efforts to Stem Corruption at Home & Abroad
DOJ Increasing Resources for Corporate Crimes Affecting National Security
Profiles of Corrupt Payments
Concerns about Wartime Corruption in Ukraine
Handle with Care: FCPA Travel & Hospitality Expenses
Fluor Corporation to Pay $14.5 Million for FCPA Accounting Violations
Enforcement Actions by SEC and OFAC Trending in Different Directions
New ISO Standard for Internal Investigations
3M in China—Where Secret Travel = FCPA Violations
FCPA Opinion Release Provides Guidance on Payment of Travel and Other Expenses for Foreign Government Officials
3M’s FCPA Case Requires Looking Beyond Surface Documentation
3M Corp Pays SEC $6.5 Million to Resolve FCPA Charges
3M Pays $6.5 Million to Settle Charges of Bribing Chinese Officials with Vacations
Lessons Learned from the Corficolombiana / Grupo Aval Enforcement
Mixed Messages about Entertaining Foreign Officials and FCPA
DOJ Issues FCPA Opinion about Adoption Follow-Up by Foreign Officials
Peru Capital Challenges Judgment in Favor of Company Accused of Bribery
Corficocolombiana and Grupo Aval Pay $80 Million to Settle DOJ and SEC FCPA Violations in Colombia
Grupo Aval and Corficolombiana to Pay $80M for Alleged Bribery of Colombian Official
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