By Sue Reisinger | December 7, 2017
In honor of the Foreign Corrupt Practices Act reaching its 40th birthday, Corporate Counsel spoke to one of the people who knows it best—Mike Koehler of FCPAprofessor.com.
By Sue Reisinger | December 6, 2017
Oliver Schmidt was sentenced for his role in lying to federal regulators and in helping VW hide a conspiracy to cheat on emissions tests.
By C. Ryan Barber | November 29, 2017
Five things to know about new guidance from the U.S. Department of Justice on enforcement of the Foreign Corrupt Practices Act.
By Kristen Rasmussen | November 27, 2017
Thaddeus Bereday, the former general counsel at Tampa-based insurer WellCare Health Plans Inc., was sentenced on Nov. 22 to six months in federal prison after pleading guilty in June to one count of making a false statement in connection with a scheme to defraud the Florida Medicaid program.
By C. Ryan Barber | November 21, 2017
Here's a deeper look, by the numbers, into the SEC whistleblower program's past and the awards that could be coming.
By Sue Reisinger | November 17, 2017
The bribery case that has plagued the world's largest retailer has provided some teachable moments for GCs.
By Sue Reisinger | November 16, 2017
Wal-Mart's new FCPA payout might not be huge, but the massive retailer has still racked up plenty of expenses around fixing its foreign bribery problems.
Corporate Counsel | Investigation|News
By Sue Reisinger | November 16, 2017
The dollar figure doesn't put this among the top 10 highest FCPA penalties, but costs behind the scenes were still high for Wal-Mart.
Corporate Counsel | News|Research
By Sue Reisinger | November 15, 2017
These declines seem to be tied to the new administration under President Donald Trump. But it's too early to know for sure.
By Sue Reisinger | November 2, 2017
The U.S. Securities and Exchange Commission filed an action to enforce subpoenas against 235 companies connected to the Woodbridge Group of Companies.
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