July 10, 2013 | Inside Counsel
Regulatory: Investigating potential bribery means looking beyond the FCPACompliance professionals, internal counsel and external counsel face a daunting and increasingly complex landscape when they hear the initial report of potential corruption stemming from their international operations.
By Robertson Park, Timothy P. Peterson
4 minute read
June 26, 2013 | Inside Counsel
Regulatory: Minimizing the FCPA risk associated with third party agentsThird party agents and consultants present some of the most dangerous pitfalls for companies looking to minimize their FCPA and anti-corruption risk.
By Robertson Park, Timothy P. Peterson
4 minute read
June 12, 2013 | Inside Counsel
Regulatory: Federal agencies target new industries for FCPA enforcementThe list of industries and business sectors that must direct their compliance professionals to consider FCPA and anti-bribery laws in their business conduct and compliance programs has both expanded and evolved.
By Robertson Park, Timothy P. Peterson
7 minute read
May 15, 2013 | Inside Counsel
Regulatory: Compliance stakes its independenceThe appropriate place for compliance in the organizational structure of large and more sophisticated companies has been a matter subject to substantial debate within company management.
By Robertson Park, Timothy P. Peterson
4 minute read
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