Tag: Tone at the Top

The DOJ has handed down another ruling regarding the interpretation of the word "instrumentality," and it's very much in keeping ...

Acts of criminal misconduct are - almost without fail - carried out either by an individual or a group of ...

The past several months in Ukraine have been tumultuous to say the least. Recent developments in the region include the ...

The FCPA is one of many tools the DOJ and the SEC put to use in facilitating national security in ...

With major FCPA investigations in the works, some of us are on pins and needles waiting for the enforcement actions ...

Most compliance practitioners recognize that the FCPA compliance defense issue is very much a thing of the past, though some ...

Ah, September: bringer of fall, sweater weather, and football. Compliance practitioners and lovers of football alike can appreciate the parallels ...

For some professionals engaged in corrupt behavior, often the rationale behind their impropriety is that no one is being hurt. ...

Despite what the various FCPA mid-year assessments are saying, FCPA enforcement is not on the wane. It's here to stay, ...

Latin America is known for high levels of corruption, but what's driving corruption in the region? The main culprit is ...

Anti-corruption enforcement is evolving, and significant challenges lie ahead. FCPA expert Matteson Ellis presents three issues compliance professionals are likely ...

If the past is any indicator (and it normally is), the DOJ will continue to step up enforcement against individuals. ...