FTI Consulting’s Allan Kaufman on the Globalization of Foreign Corrupt Practices Laws

Allan Kaufman, managing director at FTI Consulting, discusses a number of issues surrounding foreign corrupt practices law during a seminar held on Sept. 23, 2010. Topics include which countries are better at enforcing bribery laws, what the U.N. has done to combat bribery of foreign governments, who...

The IBM Case: FCPA Compliance Programs And Internal Controls

There was Congressional testimony last fall to consider possible modifications to the Foreign Corrupt Practices Act. In part the testimony focused on the issue of FCPA compliance procedures as a defense for a business organization. Under current practice those procedures are not a defense but mitigation...

Internal Controls under the UK Bribery Act and FCPA

Although much is still unclear about the implementation date, or the manner in which the UK Bribery Act will be enforced, it is clear that one of the important compliance functions which a company should implement is appropriate internal controls. The previously released Consultative Guidance had...

Small but Crucial Distinctions: Understanding the UK Bribery Act vs. the FCPA

"We are not the 'serious champagne office,' " said David Green , chief of the UK's Serious Fraud Office (SFO). But Green says he is working to focus his agency on bigger cases of bribery and corruption. Green's commitment , and the sweeping nature of the UK Bribery Act (UKBA...