All Anti-Bribery articles – Page 56
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ArticleMany Countries, One Compliance Approach
The Compliance Week Europe conference, an annual event held last week in Brussels, drew attendees from 22 countries, many of whom represented companies that do business in an even greater number of nations. Building and maintaining an effective compliance program that is consistent across multinational borders is not an easy ...
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Blog
For FCPA Compliance, Don’t Forget the Internal Controls
They have been there all along, hiding in plain sight: the Foreign Corrupt Practices Act requirements for internal controls.The problem is that most compliance practitioners have not been reading them too carefully. What are internal controls in a FCPA compliance program? Aaron Murphy, a partner at Akin Gump and author ...
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Blog
Justice Department Official Stresses Compliance Hallmarks, Failures
Image: Title: MillerYet another Justice Department official is emphasizing the importance of effective compliance programs, this time in the context of avoiding a bribery and corruption probe. In a speech last week, Marshall Miller, principal deputy assistant attorney general for the Criminal Division, said: “The failure to expand compliance programs ...
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