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Corruption

District Court Rules FCPA Jurisdiction Has Limits
Jonathan Leiken, Ted Chung, Jean-Paul Boulee
Jones Day
FCPA Defendants: “May Their Sins Be Forgotten?”
Gregory M. Williams, Richard W. Smith, Christen M. Price
Wiley Rein LLP
Hiring Your Discovery Consultant For Fraud Investigations
Patrick Grobbel
iDiscovery Solutions
Third-Party Intermediaries: Managing Global Corruption Risk
Marc Miller
KPMG LLP
Mexican Anticorruption Law Has International Reach
Fernando de Ovando, Guillermo E. Larrea, Miguel Ishii
Jones Day
DOJ Is Prosecuting Customs Fraud Through Sarbanes-Oxley’s Obstruction of Justice Statute
Michael J. Coursey
Kelley Drye & Warren LLP
Former Chief Of DOJ Fraud Unit Discusses Healthcare And FCPA Enforcement
Hank Bond Walther
Jones Day
The UK Bribery Act: Making The UK A Better Place For Business
Daniel Ornstein
Proskauer
Avoid The Slippery Slope By Practicing Strict Compliance With Global Antibribery Laws!
Mark E. Thompson
King & Spalding LLP
Global Compliance Panel: Insights Of Four Former Prosecutors
Wendy Wysong, David Raskin, Christopher J. Morvillo, Edward C. O'Callaghan
Clifford Chance LLP
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
Alexander D. Hardiman
Anderson Kill & Olick, P.C.
The Experts Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations
Severin Ian Wirz
FTI Consulting, Inc.
Practice Tips For Investigations And Audits
James M. Keneally
Kelley Drye & Warren LLP
FCPA: Compliance And Enforcement Insights
Steven A. Tyrrell
Weil, Gotshal & Manges LLP
The FCPA: 35 Years Of Evolution
Homer E. Moyer
Miller & Chevalier, Chartered
Data Protection, Privacy And Disclosure Considerations For Multinational Corporations
Mary Mack
ZyLAB
A Cautionary Lesson For Any Potential FCPA Targets
Zachary J. Harmon
King & Spalding LLP
Can You Survive A Fraud Investigation? Part 2: A Practical Guide To Responding To Government Investigations
Roderick L. Thomas, Mark B. Sweet
Wiley Rein LLP
Can You Survive A Fraud Investigation? Part 1: A Practical Guide To Preparing For Government Investigations
Roderick L. Thomas, Mark B. Sweet
Wiley Rein LLP
Evading Remedies: Why The Marked Increase In Fraud In China-Related AD/CVD Cases Should Concern You
Michael J. Coursey
Kelley Drye & Warren LLP
Computer Forensics Is Key For Thorough And Defensible Investigations
Veeral Gosalia
FTI Consulting, Inc.
Medical Device Companies: Testing FCPA Compliance Program Effectiveness In Emerging Markets
Stephen M. Nickelsburg, Adam T. Klauder, Simone M. Peek
Clifford Chance LLP
Compliance With The UK Bribery Act: Use Existing Technology To Solidify Your "Adequate Procedures" Affirmative Defense
Mary Mack
ZyLAB
Managing Today's Fraud And Misconduct Issues
Richard H. Girgenti
KPMG LLP
The Global Reach Of The UK Bribery Act
Justin Williams
Akin Gump Strauss Hauer & Feld LLP
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