Skip to main content
Skip to navigation

Compliance Rescues Morgan Stanley From FCPA Prosecution

By Jaclyn Jaeger2012-05-08T00:00:00

snell-roy_209393_2

lock icon THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.

Become a Member

News and analysis for the well-informed compliance or audit exec.

Annual Membership best value

Subscribe now for $365

Our lowest price ($1 per day) for one year.

Register for free

Receive the CW newsletter and access CPE webcasts.

Already a Compliance Week member?

Related articles

Article
As the FCPA turns 40, compliance officers reflect on its impact

2017-12-19T07:00:00Z By Jaclyn Jaeger

Dec. 19 marks the 40th anniversary of the Foreign Corrupt Practices Act, prompting compliance officers to take stock of the overall effect FCPA enforcement has had on anti-corruption compliance programs.
Article
Compliance measures save Harris from FCPA prosecution

2016-10-04T09:30:00Z By Jaclyn Jaeger

Jaclyn Jaeger explains how when Harris Corp. learned of internal FCPA violations, its reaction would provide a case study for compliance officers everywhere.
Blog
PetroTiger Exonerated From FCPA Prosecution

2015-06-16T10:15:00Z By Jaclyn Jaeger

First, it was Morgan Stanley in 2012. Now, for only the second time in the history of the Foreign Corrupt Practices Act (at least, that's been publicly reported), the Department of Justice has exonerated a company from FCPA prosection, despite guilty pleas by three of its top executives. The Justice ...