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Mike Koehler
Friday FCPA Roundup for Week Ending November 13

This article was reprinted with permission from FCPA Professor A plethora of scrutiny alerts and updates, dismissed, quotable, and for the reading stack. It’s all here in the Friday roundup. Scrutiny Alerts and Updates Crawford & Company...

Kevin M. LaCroix
Up Next? Climate Change Disclosure and Corporate Liability Exposures

The question whether concerns about climate change-related disclosures might lead to regulatory enforcement actions or even liability claims has been around for some time , but though the concerns have remained, the regulatory actions and liability claims...

Mike Koehler
The Burgeoning Uzbekistan Telecommunication Investigations

This article was reprinted with permission from FCPA Professor For approximately two years, Dutch telecommunications company VimpelCom and Swedish telecommunications company TeliaSonera have been under scrutiny concerning its business practices in...

Mike Koehler
Enforcement Officials Speak on Compliance and Individual Accountability

This article was reprinted with permission from FCPA Professor This post summarizes two recent speeches by DOJ/SEC enforcement officials that touched upon topics relevant to Foreign Corrupt Practices Act enforcement. In the first speech , Assistant...

Thomas Fox
Goodbye to Fred Thompson – What’s Your Compliance Plan?

Fred Thompson died this week. He had a long and distinguished government career including working in the Senate Watergate Committee as a staffer. Thompson was credited for coming up with the signature question from the Watergate hearings, uttered by then...

Mack Sperling
Rule 11 Sanctions (Again!) from the NC Business Court

This month, for the second time in the last two months, Judge McGuire of the NC Business Court entered Rule 11 sanctions against a party whose attorney relied on inaccurate information from the client in making claims against the opposing party. This...