May 4, 2016
- BHP Billiton
- Department of the Treasury
- DOJ - Department of Justice
- FCA - U.K. Financial Conduct Authority
- FIFA - Fédération Internationale de Football Association
- International Committee of Investigative Journalists
- IRS - Internal Revenue Service
- Mossack Fonseca
- OECD - Organisation for Economic Co-operation and Development
- OFAC - Office of Foreign Assets Control
- Süddeutsche Zeitung
- SEC - Securities and Exchange Commission
- SEC Division of Enforcement FCPA Unit
Effective FCPA Compliance Strategies in the Wake of the Panama Papers
To read the full article
Sep. 28, 2022
A PR Blitz as DOJ Fine-Tunes Its Corporate Enforcement Policies
Sep. 14, 2022
Calculating Restitution: What Corporate Defendants Can Learn From Credit Suisse Securities’ Settlement Negotiations
Sep. 14, 2022
Sanctions 101: How to Comply With Them (Part Three of Three)
Aug. 31, 2022
FCPA Corporate Settlement Roundup
Sep. 28, 2022
Hoskins II Decision Claws Back DOJ Prosecutions Overseas
Editor-in-Chief Rebecca Hughes Parker recently spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who will be co-chairing ACI's FCPA conference this fall, about a range of hot compliance topics.
The video is here
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.
Listen to our Fall Editorial Update for a discussion of recent enforcement actions; enforcement trends and policies; and top-of-mind issues, such as internal investigations and hotlines, all in under 15 minutes. Register here.
​​​​The Senior Editors of the Anti-Corruption Report and the Cybersecurity Law Report recently teamed up to present an update on the trends and hot topics in the anti-corruption, cybersecurity and data privacy spaces since the beginning of the year and what the publications will be focusing on in the coming months. A complimentary download of the webinar is available here.
Please join our sister product, the Hedge Fund Law Report, on Thursday, May 30, 2019, at 11:00 a.m. EDT, for a complimentary webinar discussing the key components of a robust anti-money laundering program. To register for the webinar, click here.
Transaction monitoring can help a company identify problem areas and assess how well its compliance program is working. Please join the Anti-Corruption Report for a complimentary webinar on May 2, 2019, from 1 p.m. to 2 p.m. EDT, where Senior Editor Megan Zwiebel will interview Google global ethics & compliance senior counsel Therese Lee and forensic program manager Aditya Yerramilli about how Google handles the art and science of transaction monitoring. Registration information is here.
Doing business in a country that is embroiled in a mega-scandal can be treacherous. This is particularly true when the local business community is slow to get on the compliance bandwagon, as has been the case in Argentina while the Notebooks Scandal has been unfolding. Please join the Anti-Corruption Report on April 17, 2019, from 1:00 p.m. to 2:00 p.m. EDT for a complimentary webinar in which Editor-in-Chief Nicole Di Schino will discuss how to mitigate risk in light of the developing scandal with Argentinian attorney Guillermo Jorge, a partner at Bruchou, Fernandez Madero & Lombardi, and Barrick Gold’s Jonathan Drimmer. To register, please click here.