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Second Circuit Presents U.S. Companies Historic Opportunity to Defend Against FCPA Liability
Marshall Islands Nationals Charged under FCPA with Bribing Legislators to Create “Special Administrative Region”
Second Circuit Limits Reach of FCPA’s Anti-Bribery Provisions Charged Under Agency Principles
Triage in Compliance
District Court Rules Against Repeated Tolling of Statute of Limitations
First Circuit: FCPA is not a “Rule or Regulation of the SEC” Under SOX Whistleblower Provision
United States v. Hoskins
Overview of 20 Still-Ongoing FCPA-Related Investigations
The Sophisticated Conduct of Och-Ziff’s African Bribery
Second Circuit Affirms FCPA Acquittal of Former Alstom Executive
Second Circuit Judge’s Interpretation of FCPA is “Just Plain Wrong”
Second Circuit Affirms District Judge Dismissal of Alstom Official’s FCPA Convictions
Less Than Half of DOJ’s FCPA Individual Enforcement Actions Involve FCPA Charges, More Than Half Involve Two Countries
Court Dismisses FCPA Charges Against Swiss-Portuguese National in Venezuelan Bribery Scheme
No One Wants a Monitor, But… Part 2: Working with a Monitor
The Elusive Definition of “Anything of Value”
Anti-Corruption Institutions Need to Demonstrate Not Just Transparency, but Accountability
SEC Individual FCPA Enforcement Actions Don’t Reflect Rhetoric
Yes, There are Benefits to Voluntarily Disclosing Compliance Problems
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