All Anti-Bribery articles – Page 16
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How to Handle a Multi-Jurisdictional Investigation
As global regulators collaborate more on corruption investigations and new countries pass laws and strengthen enforcement of anti-bribery laws, multi-jurisdiction investigations are becoming more common. That means navigating several sets of rules—both formal and informal—and tailoring the discovery process to the scope of the investigation in any one jurisdiction. “Don’t ...
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Article
Have Great Anti-Bribery Measures in Place? Prove It
The list of companies facing charges from the Securities and Exchange Commission and the Department of Justice over violations of the Foreign Corrupt Practices Act continues to grow. Many of the more recent additions to that list, however, thought they had rock solid anti-bribery compliance programs in place.So why are ...
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Article
Breaking Up Is Hard to Do
Paul Anka crooned, “Breaking up is hard to do” as he begged his love not to leave him in one of his most famous songs, but alas, we all know that relationships often come to an end.By contrast, management guru Peter Drucker cautioned “begin with the end in mind,” and ...
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Building Regulatory Might in U.K., EU
Data privacy and corporate transparency will be two of the top European issues on the agenda for compliance executives in 2015. And even if we have to wait another year to see a big corporate enforcement action under the U.K. Bribery Act, there are other reasons to fear Britain’s white-collar ...