Americas

How Third Party Vendors Can Put You At Risk For FCPA Actions

Hiring a third party to handle your overseas affairs doesn’t mitigate the risk of FCPA violations.…


How The New Questionnaire Is Changing Visa Screening

As part of his ongoing extreme vetting effort, President Trump recently rolled out a new…


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FCPA Disgorgement and Restitution: The Impact of the Recent Supreme Court Decision

The main reason that companies choose to participate in the FCPA’s voluntary disclosure program is…


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How FCPA Enforcement Can Impact Overseas Clients

It can take a long time for the Supreme Court to decide on something. It makes sense, since it’s…


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Understanding FINRA’s Fine Mitigation Program For Extraordinary Cooperation

Most financial authorities in the US offer mitigation programs for firms that choose to cooperate…


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What FINRA Sanction Updates Mean for Your Financial Firm

If you’re in finance, then you probably know that FINRA has recently updated its guidance on…


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Reducing Your Risk In Workers’ Compensation Cases With Better Triaging and RRA

Workers compensation claims can bankrupt a company. I remember it nearly happening to an old…


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The DOJ FCPA Pilot Program: Best Practices, Benefits, and Risks of Cooperation

In an ideal world, a company could simply disclose mistakes they have made that violated the FCPA,…


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How Companies Can Avoid FINRA and FCPA Violations

If you watch the financial news, then you’ve seen a lot about Venezuelan bonds recently. That’s…


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Using Investigative Interviewing in The Private Sector for an FCPA Investigation

Dealing with an FCPA violation is never easy. It’s a task that can be even more difficult when the…


What the Development of FBI International Corruption Squads Means for Your Business

The FBI is taking a hard line against businesses who engage in overseas corruption. That’s why…