Foreign Corrupt Practices Act Archives

Category: Foreign Corrupt Practices Act

New York Judge’s Opinion Confirms Broad Reach of FCPA

Posted On Thursday, April 14, 2022 At 4:14PM
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Takeaway: Judge’s Broad Interpretation of the FCPA’s Internal Controls Provision and jury conviction make this statute ripe for appellate review. On April 8, 2022 after a two month long...

Operation Car Wash Leads to FCPA Conviction

Posted On Thursday, April 29, 2021 At 3:58PM
By: Douglas K. Rosenblum

Takeaway: U.S. companies doing business in Latin America must ensure that they institute and maintain strong anti-corruption safeguards. These companies must be prepared to coordinate with...

FCPA: The Road Ahead in 2021?

Posted On Wednesday, December 23, 2020 At 12:54PM
By: Douglas K. Rosenblum

The Foreign Corrupt Practices Act, 15 U.S.C. §§ 78dd-1, et seq., remains a powerful tool in the government’s arsenal for fighting bribery overseas. As 2020 comes to a close, it is helpful...

The Broad Reach Of The FCPA

Posted On Monday, July 29, 2019 At 1:35PM
By: Douglas K. Rosenblum

The Foreign Corrupt Practices Act (“FCPA”), codified in 15 U.S.C. §§ 78dd-1, et. seq., prohibits certain classes of persons and entities from paying foreign government officials to assist in...

Preventing FCPA Violations And Enforcement Actions With A Strong Corporate Compliance Program

Posted On Thursday, February 7, 2019 At 1:56PM

DOJ and SEC consider nine factors in deciding whether to pursue a criminal indictment against a corporation for FCPA violations, or to instead seek resolution by other means, including...

Foreign Corrupt Practices Act In 2019

Posted On Monday, February 4, 2019 At 2:12PM
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As we enter 2019, the government’s enforcement of the Foreign Corrupt Practices Act (“FCPA”) shows no signs of slowing down. The U.S. Department of Justice and U.S. Securities and Exchange...

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