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No Whistleblower Bounties for FCPA Tips on Private Companies
Allegations of a violation of the FCPA by a non-public company generally cannot lead to payments of whistleblowe bounties under Dodd-Frank.
From the Experts: Secret Agents Causing FCPA Violations
If your company has ever obtained official documents in West Africa, “touts” may have caused your company to violate the FCPA.
Company Allegedly Bumped Out of Contract by Rival’s Corruption Recovers $45 Million in Civil Settlement
Plaintiff piggybacks on FCPA prosecution to scores $45 million settlement in civil action.
Former DOJ FCPA Chief Supports FCPA Compliance Defense
Allowing adequate compliance program defense to FCPA liability “would recognize and reward strong compliance programs.”
Causal link for SEC to go after Canadian companies is “minute”
Even slightest link may be sufficient for Canadian companies to fall within FCPA enforcement.
Despite Hung Jury, Sting Defendants Want Acquittal
Four Africa sting defendants in FCPA mistrial argue evidence against them was insufficient to sustain a conviction.
Sept. 8 Webcast: Anti-Corruption Enforcement and Compliance Update
Please join F. Joseph Warin, Benno Schwarz, Michael Diamant, and Ellen Zimiles for this free webcast.
FCPA 2011 — The Year of the Trial
The impact of the DOJ’s FCPA resources now being allocated in large part to trial work.
Pfizer Discloses ‘Potentially Improper Payments’
Payments in question were made by Pfizer and Wyeth.
The case against the bribery case against Murdoch
The argument in favor of an FCPA case against Murdoch’s company may be based on “wishful thinking.”