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Searching Content indexed under Corporate/Commercial Law by Karen Hewitt ordered by Published Date Descending.
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FCPA 2018 Year In Review
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
United States
14 Jan 2019
2
Second Circuit Rejects DOJ's Attempt To Expand Reach Of The FCPA
The government alleged that the U.S. subsidiary retained two consultants to bribe Indonesian officials who could help secure a $118 million power contract for the company.
United States
5 Sep 2018
3
DOJ's New FCPA Enforcement Policy Continues Its "Carrot-And-Stick" Approach
Companies that learn of FCPA violations by employees or agents are faced with significant uncertainty as to whether the benefits and risks of self-disclosing the conduct to the DOJ outweigh the benefits and risks...
United States
4 Dec 2017
4
Department Of Justice Fraud Section Provides Guidance On Evaluating Corporate Compliance Programs
On February 8, 2017, the United States Department of Justice ("DOJ") Fraud Section published a blueprint for assessing corporate compliance efforts, titled "Evaluation of Corporate Compliance Programs"...
United States
1 Mar 2017
5
Department Of Justice FCPA Pilot Program Outlines Incentives For Corporate Self-Disclosure And Cooperation: What's New And Will It Matter?
The concept of a reduced fine or even a declination in return for self-disclosure, cooperation, and remediation is not new.
United States
14 Apr 2016
6
Revisiting My Brother's Keeper: Latest Learning And Best Practices On Dealings With Third Parties Under The FCPA
Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the FCPA is, "Am I my brother's keeper?"
United States
5 Mar 2015
7
FCPA Year In Review: 2014
The biggest Foreign Corrupt Practices Act ("FCPA") story of 2014 was that the cost of resolving an FCPA enforcement action has gone up.
Worldwide
9 Feb 2015
8
India’s New Corporate Social Responsibility Requirements – Beware Of The Pitfalls
In August 2013, the Indian parliament passed the Indian Companies Act, 2013, which has replaced the Companies Act of 1956
India
17 Apr 2014
9
Recent Order From D.C. District Court Forces Defendants To Produce Results Of Internal Investigations Finding Attorney-Client and Attorney Work Product Privileges Not Applicable
On March 6, a U.S. district court judge, sitting by designation in the District of Columbia, granted a relator's motion to compel and ordered defendants to produce documents constituting the results of the defendants' internal investigations,
United States
19 Mar 2014
10
My Brother's Keeper Revisited: Latest Learning And Best Practices On Dealings With Third Parties Under The FCPA
Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the Foreign Corrupt Practices Act is, "Am I my brother's keeper?"
United States
19 Feb 2014
11
False Claims Act Recent Developments
The U.S. Supreme Court's recent denial of a writ of certiorari in a False Claims Act case and two other opinions in the Ninth Circuit and by the Seventh Circuit Court of Appeals leave the circuits split on two important FCA issues.
United States
31 Jul 2013
12
Corporate Internal Investigations: Best Practices, Pitfalls To Avoid
Written by former federal prosecutors and experienced defense attorneys across the Firm's 37 offices, this guidebook will serve as reference materials for corporate clients facing key decisions on how and when to perform internal investigations.
United States
14 Jan 2013
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