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Insights

Title Date Associated Professionals
Neither A Whitewash Nor A Witch-Hunt Be: Reclaiming The Independence Of Internal Investigations 10/2/2006 By Michael Levy, Amy Carpenter-Holmes & Michael Spafford
Quarterly FCPA Report: Second Quarter 2012 7/20/2012 BY THE GLOBAL COMPLIANCE AND DISPUTES PRACTICE GROUP
Lessons Learned from Pfizers Settlement of FCPA Claims 8/27/2012 BY THE GLOBAL COMPLIANCE & DISPUTES PRACTICE
Guidance on the U.S. Foreign Corrupt Practices Act from the Department of Justice and the Securities & Exchange Commission: The Key, as with the U.K. Bribery Act and the OECD Anti-Bribery Convention, Is a Robust Compliance Program 11/20/2012 BY THE GLOBAL COMPLIANCE AND DISPUTES PRACTICE GROUP
Quarterly FCPA Report: Fourth Quarter 2012 2/7/2013 BY THE GLOBAL COMPLIANCE AND DISPUTES PRACTICE GROUP
Indicting a Foreign Company: Satisfying the Technical Requirements of Criminal Rule 4 by Resorting to the Civil Alter Ego Doctrine? 2/11/2013 BY THOMAS P. O'BRIEN, DANIEL PRINCE, & KATHRYN C. WANNER
Line in the Sand: What Actions Bring Foreign Nationals Within Reach of an FCPA Action 3/8/2013 BY THE GLOBAL COMPLIANCE AND DISPUTES PRACTICE GROUP
How Broad Is the FCPAs Reach Over the Acts of Foreign Nationals? 3/20/2013 BY PALMINA M. FAVA & MOR WETZLER

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