This Foreign Corrupt Practices Act training course explains the major principles of U.S. anti-corruption law. It is intended to help compliance, risk, and audit professionals recognize and respond ...
The Deputy Attorney General of the U.S. Department of Justice Office recently issued new guidelines for investigations and enforcement actions of the Foreign Corrupt Practices Act. (FCPA). These new ...
Working with Foley Hoag enables us to strengthen our ethics and compliance culture and align our operations with international best practice.” — Karla Pacheco, Compliance and Ethics Manager at Dinant.
For companies resolving Foreign Corrupt Practices Act violations with the Justice Department and the SEC, accepting an independent monitor has become a common precondition to a settlement. Attorneys ...
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