By Terence K. McLaughlin and Shruti Chopra | December 14, 2017
The applicability of the Foreign Corrupt Practices Act in India -- a country that features prominently on the world map, both in terms of economic growth and increasing international regulatory oversight.
By Terence K. McLaughlin and Shruti Chopra | December 14, 2017
The applicability of the Foreign Corrupt Practices Act in India -- a country that features prominently on the world map, both in terms of economic growth and increasing international regulatory oversight.
By Sue Reisinger | December 12, 2017
A recent review of enforcement from 2017 showed a lack of consistency in how monitorships were applied, in how recidivist companies were treated, and in when cases prompted both civil and criminal penalties.
Daily Business Review | Profile
By Monika Gonzalez Mesa | December 8, 2017
His grandfather's example of dedication to public service and transparency encouraged Supervielle to pursue public service.
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.
Connecticut Law Tribune | News
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.
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.
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.
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