Common FCPA Compliance Program Failures

By Robert W. Tarun, Baker & McKenzie 2019-01-15T14:24:31.267+00:00

Topics

Article
New legislation would criminalize extortion by foreign officials
2019-08-05T15:50:00
The Justice Department might get some new powers under legislation proposed by the U.S. House of Representatives that criminalizes extortion by foreign officials.
Article
SEC charges Hill International with accounting fraud
2020-01-21T18:09:00Z
The SEC has brought charges against Hill International, its former chief accounting officer, and a former senior accountant for engaging in accounting fraud and disclosure violations at the construction management consulting firm.
Article
Will ExxonMobil’s victory in sanctions case mean more pushback?
2020-01-17T18:01:00Z
ExxonMobil’s victory in a sanctions case before a federal court just might empower others in the regulated community to challenge the imposition of fines for alleged violations of sanctions regulations.

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