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Tuesday, December 4, 2012
Table of Contents
Introduction
Lead-Up to the Guide
The Guide
The Legal Effect of the Guide
Jurisdiction Over Foreign Entities
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Wednesday, April 25, 2012
Editor: Proposals to amend the FCPA have been advanced this year. What changes do you see coming in the short to medium range?
Moyer: There are really two paths for change. One is legislative, as there have been calls for amendments to the FCPA. The other is guidance from the Justice Department, which it has announced it intends to provide.
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Friday, July 1, 2005
Moyer: Over the last year enforcement actions under the Foreign Corrupt Practices Act - the "FCPA" - reached an all-time high. There were more cases than ever before, higher penalties than ever before, an unprecedented string of cases arising in the M&A context, and the imposition of innovative sanctions not previously used. Both Justice Department and...
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Wednesday, June 1, 2005
A dramatic surge in enforcement actions under the Foreign Corrupt Practices Act ("FCPA") over the last two years has highlighted a number of enforcement issues that warrant policy review. With a transition of enforcement responsibility having just occurred at both the Justice Department and the Securities and Exchange Commission, a fresh look at how this 28...
