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Browse: Home / 2012 / January / 03 / Ten Compliance Issues from 2011

Ten Compliance Issues from 2011

By Securities Docket on January 3, 2012, 4:37 pm

I have seen several lists of the Top Foreign Corrupt Practices Act (FCPA) issues of 2011. Sam Rubenfeld and Chris Matthews at the Wall Street Journal’s Corruption Currents have been interviewing several of the top legal practitioners on their thoughts. The ever-present Mike Volkov has weighed in with his list and his “Person of the Year”, the Chief Compliance Officer. Howard Sklar and I even got into the video act by discussing our most significant issues in “This Week in FCPA”. So as part of the compliance commentariati, I submit, for your consideration, my Top Ten anti-corruption and anti-bribery issues over the past 12 months.

via Ten Compliance Issues from 2011 — FCPA Compliance and Ethics Blog.

Posted in Criminal | Tagged Anti-corruption, Web Watch

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