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News about violations of the foreign corrupt practices act, whether the government is easing up or cracking down on these violations, what companies (and from what countries) are being cited most.
By Cogan Schneier | December 1, 2017
The special counsel has charged the former National Security Adviser with "willfully and knowingly" making false statements to investigators looking into Russian interference in the 2016 election.
1 minute read
By Jay T. Jorgensen | December 1, 2017
For the past six years Walmart has been working to enhance its global ethics and compliance program, with a specific focus on anti-corruption.
1 minute read
By Sue Reisinger | November 17, 2017
The bribery case that has plagued the world's largest retailer has provided some teachable moments for GCs.
1 minute read
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.
1 minute read
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.
1 minute read
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.
1 minute read
By Legal Week | November 15, 2017
Senior in-house lawyers discuss key business risks in Central and Eastern Europe and list the most problematic countries in the region.
1 minute read
By Monika Gonzalez Mesa | November 10, 2017
An FBI agent and an Akerman partner discuss enforcement of the Foreign Corrupt Practices Act at the fifth annual ALM-Akerman U.S. Latin America Legal Summit in Miami.
1 minute read
By Roy Strom | November 6, 2017
The offshore legal industry largely avoided a regulatory crackdown in the wake of the Panama Papers. Will the same be true after the Paradise Papers?
1 minute read
By Sue Reisinger | November 1, 2017
Airbus disclosed Tuesday that it may have violated U.S. law on the fees and commissions it paid to sales agents—raising the specter of a U.S. bribery probe to go along with French and U.K. investigations already underway.
1 minute read
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