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New York Law Journal

Dilemma of Self-Reporting: The FCPA Experience

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, write: As a practical matter, the decision about self-reporting commonly boils down to whether the client is obligated to report the misconduct; the likelihood of exposure; and the possible benefit of self-reporting or risk of additional sanction from failing to self-report. Because those assessments are often made with little hard information, the judgments and analysis are sometimes very difficult.
13 minute read

Corporate Counsel

Need a Crash Course on FCPA? There's a Book for That

Here's some help for the harried exec worried about Foreign Corrupt Practices Act compliance: A book that tells you the basics of how to stay risk-free.
2 minute read

Law.com

5 New Year's Compliance Resolutions for Boards in 2014

Boards of directors, does your ability to conduct effective compliance oversight in 2014 keep you up at night?
6 minute read

Law.com

HP in 'Advanced' Talks to Resolve FCPA Probes

2 minute read

Law.com

Preparing for an FCPA 'Industry Sweep'

In recent years, the U.S. Department of Justice and the Securities and Exchange Commission have embraced the use of "industry sweeps" as an enforcement tool against suspected violations of the Foreign Corrupt Practices Act. This trend shows no signs of abating.
9 minute read

Corporate Counsel

The Shifting Landscape of Supply Chain Regulation

Regardless of industry, geography or scale, every corporation can expect increasing interest in its supply chain. The questions for companies, then, are: How can they make sense of it all, and how can they plan accordingly?
6 minute read

Corporate Counsel

Locking Down Legal Problems in a Global Supply Chain

In an increasingly globalized and regulated economy, the supply chain can be fraught with risk. A new Baker & McKenzie study sets out a framework for companies to follow when dealing with third-party vendors, offering best practices for global risk management.
5 minute read

Legaltech News

Deloitte Diligence Helps Manage Compliance

Deloitte Financial Advisory Service launches an online tool its clients' due diligence investigations.
1 minute read

Corporate Counsel

Cybersecurity, Bribery Top Topics in SEC Filings

References to both cybersecurity and antibribery risks in regulatory filings by public companies have increased in the past year, according to a new analysis from business-intelligence firm Intelligize.
4 minute read

Corporate Counsel

Upping Collaboration, Prosecution to Fight Corruption

Executives whose companies are working on the international stage should be wary of the Department of Justice's aggressive prosecution of individuals on bribery charges, according to Mythili Raman, acting assistant attorney general for the DOJ's criminal division.
2 minute read

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