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Mike Koehler 12h
“Enough Is Enough” As Hoskins Seeks Dismissal Of Indictment Based On Violations Of The Speedy Trial Act And His Constitutional Rights To A Fair And Speedy Trial
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Mike Koehler Jul 15
SEC Says That It’s Not Easy Determining Whether Teva Whistleblowers Are Deserving Of A Bounty
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Hughes Hubbard 7h
In an article for The Blog, counsels and Marie-Agnes Nicolas examine the first-ever hearing by the Committee of the French Agency. Read the full article here:
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Shoosmiths 13h
Further update from partner Dan Stowers on the first ever bribery acquittal for his client following a Deferred Prosecution Agreement.
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OCEG 3h
Do modern Codes of Conduct help cause and conceal unethical behavior? - The FCPA Blog - The FCPA Blog
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Aravo 12m
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Mike Koehler Jul 10
Issues to consider from the TechnipFMC enforcement action
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ABA Publishing Jul 12
Representing a business doing international work? Then this book is a must have: 'The Foreign Corrupt Practices Act Handbook, Fifth Edition: A Practical Guide for Multinational Counsel, Transactional Lawyers and White Collar Criminal Practitioners'
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Kevin Bennett Jul 15
Great recognition for Charles River Associates (CRA) named as one of the top 10 consulting firms for conducting global government-led and internal corporate investigations.
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Corporate Compliance Insights 14h
It's here! The Walmart FCPA Enforcement Action has just been announced and Tom Fox () dives deep into what it means for compliane professionals. Download your copy here:
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Mike Koehler Jul 16
Is This A Reason Walmart Did Not Receive Full Cooperation Credit – If So It Is Distubring
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excellencia Jul 16
RT : Posted: Walmart’s Failure to Maintain a Sufficient Anti-Corruption Compliance Program,
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ArnallGoldenGregory Jul 11
Headline " Investigations in Brazil are Expanding into & Other Industries" from AGG's latest nwsltr Read more here:
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Mike Koehler Jul 13
This week on FCPA Professor. Stay informed, read FCPA Professor.
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evanepstein Jul 15
Good webinar coming up on
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Steele Compliance Jul 15
Steele offers a unique combination of fixed-scope inquiry levels of due diligence to appropriately respond to the various levels of risk presented by a diverse supplier base.
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Mike Koehler Jul 11
Once Again, Rebooting A Long-Standing FCPA Proposal, This Time In The Aftermath Of A Recent Disclosure By Misonix
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Matt Kelly Jul 16
Thoughts on training and the challenges of keeping material fresh
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Matt Kelly Jul 15
How good training finds its wings: thoughts on inspired by flight safety videos
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Kurt Wolfe Jul 15
A whistleblower who reported violations to the SEC is trying to speed up the agency's decision on his possible award. says "the ’s response brief makes for an interesting read regarding the process of assessing of a claim."
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