By Sue Reisinger | October 30, 2018
Mike Koehler, author of the FCPA Professor law blog, thinks some things need to change in the FCPA arena.
Daily Business Review | Commentary
By Wifredo A. Ferrer and Michael E. Hantman | October 10, 2018
Historically, many companies failed to create and implement anti-corruption, anti-money laundering, and sexual harassment compliance and training programs.
Corporate Counsel | Commentary
By Ryan McConnell and Stephanie Bustamante | October 8, 2018
The key to an efficient and effective process is simplicity, a risk-based approach, and adequate documentation.
By Sue Reisinger | October 2, 2018
The league's GC said that although he's seen the news reports, he is not aware of any federal investigation of the league or of any team, and federal investigators have not contacted his office.
By Sue Reisinger | October 2, 2018
The league's GC told Corporate Counsel on Tuesday that though he's seen the news reports, he is not aware of any federal investigation of the league or of any team, and federal investigators have not contacted his office.
By Sue Reisinger | September 27, 2018
Some have called this the largest U.S. Foreign Corrupt Practices Act settlement in history.
By Sue Reisinger | September 7, 2018
Olli Tuohimaa and two other former Telia executives face charges tied to the company's activities in Uzbekistan. The bribe money in question is reported to have gone to the daughter of a former Uzbek president.
By Ryan Lovelace | September 7, 2018
In this week's Washington Wrap: Bill Burck and Stefan Passantino weigh in on the Senate drama over Brett Kavanaugh records, plus other D.C. legal news and notes.
By Colby Hamilton | August 24, 2018
The panel said the FCPA's clear distinctions over who can be held liable prevented federal authorities from extending liability through the use of a conspiracy charge.
By Sue Reisinger | August 13, 2018
Catherine Razzano was formerly assistant general counsel and director at General Dynamics.
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