Home

Corruption

FCPA: Compliance And Enforcement Insights
Steven A. Tyrrell
Weil, Gotshal & Manges LLP
The FCPA: 35 Years Of Evolution
Homer E. Moyer
Miller & Chevalier, Chartered
Data Protection, Privacy And Disclosure Considerations For Multinational Corporations
Mary Mack
ZyLAB
A Cautionary Lesson For Any Potential FCPA Targets
Zachary J. Harmon
King & Spalding LLP
Can You Survive A Fraud Investigation? Part 2: A Practical Guide To Responding To Government Investigations
Roderick L. Thomas, Mark B. Sweet
Wiley Rein LLP
Can You Survive A Fraud Investigation? Part 1: A Practical Guide To Preparing For Government Investigations
Roderick L. Thomas, Mark B. Sweet
Wiley Rein LLP
Computer Forensics Is Key For Thorough And Defensible Investigations
Veeral Gosalia
FTI Consulting, Inc.
Evading Remedies: Why The Marked Increase In Fraud In China-Related AD/CVD Cases Should Concern You
Michael J. Coursey
Kelley Drye & Warren LLP
Medical Device Companies: Testing FCPA Compliance Program Effectiveness In Emerging Markets
Stephen M. Nickelsburg, Adam T. Klauder, Simone M. Peek
Clifford Chance LLP
Compliance With The UK Bribery Act: Use Existing Technology To Solidify Your "Adequate Procedures" Affirmative Defense
Mary Mack
ZyLAB
The Global Reach Of The UK Bribery Act
Justin Williams
Akin Gump Strauss Hauer & Feld LLP
Managing Today's Fraud And Misconduct Issues
Richard H. Girgenti
KPMG LLP
Mitigating FCPA Risk And Issues To Consider In Conducting Investigations
Thomas J. Engelhart
Kreller Group, Inc.
UK Bribery Act To Come Into Force On July 1, 2011; Final Guidance Issued
Justin Williams , Wynn H. Segall
Akin Gump Strauss Hauer & Feld LLP
Structuring A Compliant Cross-Border Transaction
Patrick J. Dooley, Richard A. Sibery
Akin Gump Strauss Hauer & Feld LLP
Ernst & Young LLP
Recent Top DOJ Official Shares Insights Into FCPA Policies, Enforcement Strategies, Public-Private Cooperation And Role Of The OECD
Mark F. Mendelsohn
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Syndicate content