ACI’s 30th International Conference on the Foreign Corrupt Practice Act in the Press
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FCPA Is ‘Fertile Ground’ For Whistleblowers: SEC Official by Erica Teichert Published on Law 360
A U.S. Securities and Exchange Commission official said Wednesday that he expects Foreign Corrupt Practices Act violations to be “increasingly fertile ground” for the agency’s Dodd-Frank Act whistleblowing program and warned companies that self-reporting potential misdeeds is more important than ever. [ Read More ]
- FCPA Crackdown Relies On Business Attys, Deputy AG Says by Brian Mahoney Published on Law360
U.S. Deputy Attorney General James M. Cole told a conference of business attorneys Tuesday that their role in the enforcement of the Foreign Corrupt Practice Act was vital to the government’s regulatory enforcement agenda, while warning of “serious consequences” for companies that try to hide misconduct. [ Read More ]
- Duross, Brockmeyer talk about FCPA investigations, remediation by Julie DiMauro Published on FCPA Blog
There are a number of best practices that those participating in global FCPA investigations should understand, noted Charles Duross, Deputy Chief of the FCPA Unit in the Criminal Division of the Department of Justice (DOJ).[ Read More ]
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“The Tide Of History Has Turned And Is Now On Our Side” by FCPA Professor Published on FCPA Professor
Employing much of the same lofty rhetoric former Assistant Attorney General Lanny Breuer frequently used to describe the DOJ’s Foreign Corrupt Practices Act enforcement efforts (see here for my prior article), Deputy Attorney General James Cole delivered this speech yesterday before an FCPA audience. [ Read More ]
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International Anti-Corruption Efforts Are Here To Stay by Taylor J. Phillips and Eli J. Richardson Published on Law 360
This week, at the 30th International Conference on the Foreign Corrupt Practices Act, several officials from the U.S. Department of Justice and the U.S. Securities and Exchange Commission delivered remarks to an audience composed primarily of in-house attorneys, outside counsel and compliance professionals. [ Read More ]
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Remarks of Charles Duross at Annual Conference on the U.S. Foreign Corrupt Practices Act by Mary Jacoby Published on Main Justice – Just Anti-Corruption
The head of the Justice Department’s FCPA unit spoke on Nov. 19 alongside his counterpart at the SEC, Kara Brockmeyer. [ Read More ]
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Remarks of Kara Brockmeyer at Annual Conference on the U.S. Foreign Corrupt Practices Act by Mary Jacoby Published on Main Justice – Just Anti-Corruption
The head of the Securities and Exchange Commission’s FCPA unit, appeared alongside her Justice Department counterpart Charles Duross on Nov. 19, 2013. She discussed administrative actions, charitable donations, commercial bribery, whistleblower complaints and other issues. [ Read More ]
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FCPA Partnership Efforts Take DOJ to Mexico, Brazil by Andrew Ramonas Published on Corporate Counsel
Mexico and Brazil have received special attention from the U.S. Department of Justice since October as the agency seeks to gain strong partners in its fight against transnational bribery through the Foreign Corrupt Practices Act, Deputy Attorney General James Cole said Tuesday. [ Read More ]
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Cole Touts Individual Prosecutions in Speech Outlining Goals of FCPA Enforcement by Jennifer Koons Published on Main Justice – Just Anti-Corruption
Deputy Attorney General James Cole spoke today at the 30th annual Conference on the Foreign Corrupt Practices Act outside Washington, D.C. [ Read More ]
Pictures from the 30th International Conference on the FCPA
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