News & Analysis as of September 26, 2024

Anti-Corruption

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance

TransPerfect Legal on 3/28/2024

Earlier this month at the ACI Mexico Summit on Anti-Corruption & Compliance, Foreign Corrupt Practices Act (FCPA) and compliance lawyers from across Latin America gathered in Mexico City for two days of thought leadership and...more

Top challenges for white collar crime and investigations lawyers in 2024

A&O Shearman on 1/26/2024

We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here is what they said. ...more

DOJ Maintains Interest in Bribery in Mexico and Latin America

Guidepost Solutions LLC on 1/17/2024

Recent Department of Justice (“DOJ” or “Department”) activity on bribery in Mexico and Latin America sends a warning and provides a roadmap to companies doing business there. By following the roadmap, companies may escape...more

China's enforcement trends and developments: a review of data, bribery, and corporate crime issues

A&O Shearman on 1/10/2024

Commercial bribery enforcement also became more active, as the authorities marked the 30th anniversary of the PRC Anti-Unfair Competition Law. The revision of the PRC Anti-Espionage Law raised some concerns about national...more

All Things Investigations: Episode 28 - New French Anti-Corruption Investigative Guidance with Anne Gaustad and Bryan Sillaman

Thomas Fox - Compliance Evangelist on 5/22/2023

The new French Investigative Guidance, jointly introduced by the AFA (Agence Française Anti-corruption) and PNF (Parquet National Financier), discusses the appropriate methodology for internal investigations, specifically...more

[Webinar] Lights, camera, action! Internal investigations in media and entertainment - November 5th, 11:00 am - 12:00 pm PDT

Hogan Lovells on 11/3/2021

Please join us on November 5 for a dynamic CLE discussion to navigate internal investigations across the media and entertainment industries. The program will keep you engaged with perspectives from across our Labor &...more

Fraud Eats Strategy - Navigating the Steps of an FCPA Investigation – Part 2

Thomas Fox - Compliance Evangelist on 9/16/2021

Senior Managing Directors Scott Moritz, FTI Consulting, and Michael Archibald continue to discuss how to bring order to the chaos in the early days of an FCPA investigation and avoid mortgaging the company's future in the...more

[Virtual Event] 37th International Conference on the FCPA - December 2nd - 3rd, 9:00 am - 4:30 pm EST

American Conference Institute (ACI) on 10/30/2020

The Annual Gathering for the Global Anti-Corruption Community - Exclusive Interview with President of Microsoft at FCPA DC - The world has reached an inflection point in which digital technology is being used as both a...more

A Dialogue With Corporate Counsel: Skadden’s Eighth Annual Pharmaceutical and Medical Device Seminar

Skadden, Arps, Slate, Meagher & Flom LLP on 12/13/2018

On October 30, 2018, Skadden hosted its Eighth Annual Pharmaceutical and Medical Device Enforcement and Litigation Seminar in New York City, which focused on U.S. enforcement issues faced by companies throughout the industry....more

One Month to Better Investigations and Reporting-Day 10-Best Practices in a Cross-Border Investigation

Thomas Fox - Compliance Evangelist on 6/14/2017

Description: Mara Senn and a colleague, Michelle Albert, published in the FCPA Report, Volume 3, Number 1, entitled “Internal Investigations, How to Conduct an Anti-Corruption Investigation: Developing and Implementing the...more

Day 3 of One Month to Better Investigations and Reporting-the Investigation Protocol

Thomas Fox - Compliance Evangelist on 6/5/2017

Your company should have a detailed written procedure for handling any complaint or allegation of bribery or corruption, regardless of the means through which it is communicated. The mechanism could include the internal...more

Department of Justice Fraud Section Provides Guidance on Evaluating Corporate Compliance Programs

Jones Day on 3/2/2017

On February 8, 2017, the United States Department of Justice ("DOJ") Fraud Section published a blueprint for assessing corporate compliance efforts, titled "Evaluation of Corporate Compliance Programs" ("Guidance"). It...more

Match Made in Heaven: Compliance and Human Resources

The Volkov Law Group on 9/29/2016

The corporate compliance function is only as successful as its partnerships with key internal constituencies. Depending on the company and the personnel involved, compliance has to establish and maintain effective working...more

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