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Publication: FCPA Compliance and Ethics Blog

First reported 8 hours ago - Updated 8 hours ago - 1 reports

The Drugstore Cowboy and Compliance

One does not have to look very far in the business world to come across the phrase “Know Your Customer.” A company certainly needs to know if an entity that it may sell products or provide services to will pay for those items. Running a Dun & Bradstreet ... [Published FCPA Compliance and Ethics Blog - 8 hours ago]

Entities: Google Inc, Compliance (Banking), Illegal, Cowboy, Fake

First reported May 17 2013 - Updated May 17 2013 - 1 reports

FBI Federal Bureau of Investigation

Tell a Story to Drive Compliance

Sometimes a story will help you understand just what you did not understand. Did you know that the Federal Bureau of Investigation (FBI) launched a formal investigation in 1964 into the supposedly pornographic lyrics of the song “ Louie, Louie .” That ... [Published FCPA Compliance and Ethics Blog - May 17 2013]

Entities: Compliance, FBI Federal Bureau of Investigation, Lawsuit, Felix Frankfurter

First reported May 16 2013 - Updated May 16 2013 - 1 reports

Four Keys to Compliance Leadership

One of the most divisive moments in American history occurred on this date in 1868. On this day the US Senate voted against impeaching President Andrew Johnson thereby acquitting him of having committed “high crimes and misdemeanors” as required under ... [Published FCPA Compliance and Ethics Blog - May 16 2013]

Entities: Andrew Johnson, Leadership, Compliance

First reported May 15 2013 - Updated May 15 2013 - 1 reports

Scam Artists from Texas and Compliance Risk Management

Billie Sol Estes died yesterday and when it comes to scam artists from the great state of Texas, before there was Allen Stanford and his magical Certificates of Deposits located in his private bank in Antigua, there was Billie Sol Estes. Before Sir ... [Published FCPA Compliance and Ethics Blog - May 15 2013]

Entities: Risk Management, Compliance, Billie Sol Estes, Risk Management Plan, Fertilizer

First reported May 14 2013 - Updated May 14 2013 - 1 reports

US Securities and Exchange Commission

What is Your Compliance Strategy?

Do you have a strategy? The Houston Astros claim to have a strategy that involves being the worst team in baseball for up to the next five years and then magically they will become a winner. I suppose that having the worst record in baseball demonstrates ... [Published FCPA Compliance and Ethics Blog - May 14 2013]

Entities: Compliance, Sustainability, Invention, US Securities and Exchange Commission

First reported May 13 2013 - Updated May 13 2013 - 1 reports

In FCPA Enforcement Sometimes Truth is Stranger than Fiction – The Cilnis Complaint

I often marvel at some of the stories which come up in the context of Foreign Corrupt Practices Act (FCPA) investigations and enforcement. If you made up some of the things which are reported, I fear that people might find you simply crazy. One of these ... [Published FCPA Compliance and Ethics Blog - May 13 2013]

Entities: Complaints, Attestation, Guinea Conakry, Corroboration

First reported May 10 2013 - Updated May 10 2013 - 1 reports

Use Planes, Trains and Automobiles to get to Compliance Week 2013

To say I am excited would be putting it mildly. Yes that most premier of compliance related conferences is on the short horizon; Compliance Week 2013 is nearly upon us. It will be from May 20-22 at the Mayflower Hotel in Washington DC. As usual, ... [Published FCPA Compliance and Ethics Blog - May 10 2013]

Entities: Compliance, US Securities and Exchange Commission, Export Control, Matt Kelly

First reported May 09 2013 - Updated May 09 2013 - 1 reports

DPAs and NPAs – Useful Tools to Achieve Compliance

The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) has become lively again over the past couple of weeks. Last week, there was a panel hosted by the Corporate Crime Reporter conference at the ... [Published FCPA Compliance and Ethics Blog - May 09 2013]

Entities: Criminal, Arthur Anderson, Compliance, Indictment

First reported May 08 2013 - Updated May 08 2013 - 1 reports

Any Special Effects Left for ENRC?

Ray Harryhausen died yesterday. For my money, he was the greatest special effects artist of the 20th century. I absolutely loved his stop motion animation. He began his career working under Willis O’Brien on the original King Kong. However he went on ... [Published FCPA Compliance and Ethics Blog - May 08 2013]

Entities: Eurasian Natural Resources Corporation, Allegation, Dechert LLP, Bribery

First reported May 07 2013 - Updated May 07 2013 - 1 reports

Do Law Firms Have an In-House Privilege?

There is often a discussion about the retention of outside counsel to lead an investigation of alleged violations of the US Foreign Corrupt Practices Act (FCPA) so that the company may maintain the attorney-client privilege. But is there some other ... [Published FCPA Compliance and Ethics Blog - May 07 2013]

Entities: MALPRACTICE, Attorney-Client Privilege, Hunter Maclean Exley, AMICUS

First reported May 06 2013 - Updated May 06 2013 - 1 reports

And Then There Was One – Willbros Related FCPA Enforcement Continues

Last week, the US Department of Justice (DOJ) announced the sentencing of Paul G. Novak, a former consultant of Willbros International, Inc., a subsidiary of the Houston based Willbros Group, for his role in a conspiracy to pay more than $6 million ... [Published FCPA Compliance and Ethics Blog - May 06 2013]

Entities: Willbros Group Inc, Nigeria, Bob Brown, Sentencing, US Securities and Exchange Commission

First reported May 03 2013 - Updated May 03 2013 - 1 reports

How Much Due Diligence is Enough?

Do you really know who you are doing business with in your supply chain? How much due diligence is enough? Should you update your due diligence on a regular basis? How about on a continuous basis? What ethical considerations come into play in the manufacturing ... [Published FCPA Compliance and Ethics Blog - May 03 2013]

Entities: Sohel Rana, Due Diligence, Bangladesh, Jim Yardley

More Content

sort by: Date \| Relevance
The Drugstore Cowboy and Compliance [Published FCPA Compliance and Ethics Blog - 8 hours ago]
Tell a Story to Drive Compliance [Published FCPA Compliance and Ethics Blog - May 17 2013]
Four Keys to Compliance Leadership [Published FCPA Compliance and Ethics Blog - May 16 2013]
Scam Artists from Texas and Compliance Risk Man... [Published FCPA Compliance and Ethics Blog - May 15 2013]
What is Your Compliance Strategy? [Published FCPA Compliance and Ethics Blog - May 14 2013]
In FCPA Enforcement Sometimes Truth is Stranger... [Published FCPA Compliance and Ethics Blog - May 13 2013]
Use Planes, Trains and Automobiles to get to Co... [Published FCPA Compliance and Ethics Blog - May 10 2013]
DPAs and NPAs – Useful Tools to Achieve Compliance [Published FCPA Compliance and Ethics Blog - May 09 2013]
Any Special Effects Left for ENRC? [Published FCPA Compliance and Ethics Blog - May 08 2013]
Do Law Firms Have an In-House Privilege? [Published FCPA Compliance and Ethics Blog - May 07 2013]
And Then There Was One – Willbros Related FCPA ... [Published FCPA Compliance and Ethics Blog - May 06 2013]
How Much Due Diligence is Enough? [Published FCPA Compliance and Ethics Blog - May 03 2013]
Get Out of the Ivory Tower – Using Internal Cor... [Published FCPA Compliance and Ethics Blog - May 02 2013]
From the Compact Model to the Luxury Model – Ma... [Published FCPA Compliance and Ethics Blog - May 01 2013]
FCPA Prosecutions Against Individuals? Check Ou... [Published FCPA Compliance and Ethics Blog - Apr 30 2013]
My FCPA and Bribery Act Musings Continue [Published FCPA Compliance and Ethics Blog - Apr 29 2013]
Remedies of FCPA Violations – Lessons Learned f... [Published FCPA Compliance and Ethics Blog - Apr 26 2013]
Actions Taken During a FCPA Enforcement Action-... [Published FCPA Compliance and Ethics Blog - Apr 25 2013]
Using Bribery and Corruption to Steal Business ... [Published FCPA Compliance and Ethics Blog - Apr 24 2013]
PED Cheats and FCPA Violators – Kissing Cousins? [Published FCPA Compliance and Ethics Blog - Apr 23 2013]
Da Bears and 10 Steps to Managing a Front Page ... [Published FCPA Compliance and Ethics Blog - Apr 22 2013]
Edgar Allen Poe and Innovation in the Complianc... [Published FCPA Compliance and Ethics Blog - Apr 19 2013]
What’s the Message from BizJet? Self-Disclose a... [Published FCPA Compliance and Ethics Blog - Apr 18 2013]
Got 20 Minutes? Spicing Up Compliance Training [Published FCPA Compliance and Ethics Blog - Apr 17 2013]
In the Limelight-the Theater, Lady Gaga and Com... [Published FCPA Compliance and Ethics Blog - Apr 16 2013]
How To Demonstrate Ethics and Compliance – Earn... [Published FCPA Compliance and Ethics Blog - Apr 15 2013]
They are back, although they never really left,... [Published FCPA Compliance and Ethics Blog - Apr 12 2013]
Compliance: Having Everyone Join In – From the ... [Published FCPA Compliance and Ethics Blog - Apr 11 2013]
Q: Do You Tell The Central Bank What To Do? A: ... [Published FCPA Compliance and Ethics Blog - Apr 10 2013]
Why Eat Your Words When You Can Eat a Peach? [Published FCPA Compliance and Ethics Blog - Apr 09 2013]

Blogs

sort by: Date \| Relevance
The Drugstore Cowboy and Compliance [Published FCPA Compliance and Ethics Blog - 8 hours ago] One does not have to look very far in the business world to come across the phrase “Know Your Customer.” A company certainly needs to know if an entity that it may sell products or provide services to will pay for those items. Running a Dun & Bradstreet ...
Tell a Story to Drive Compliance [Published FCPA Compliance and Ethics Blog - May 17 2013] Sometimes a story will help you understand just what you did not understand. Did you know that the Federal Bureau of Investigation (FBI) launched a formal investigation in 1964 into the supposedly pornographic lyrics of the song “ Louie, Louie .” That ...
Four Keys to Compliance Leadership [Published FCPA Compliance and Ethics Blog - May 16 2013] One of the most divisive moments in American history occurred on this date in 1868. On this day the US Senate voted against impeaching President Andrew Johnson thereby acquitting him of having committed “high crimes and misdemeanors” as required under ...
Scam Artists from Texas and Compliance Risk Man... [Published FCPA Compliance and Ethics Blog - May 15 2013] Billie Sol Estes died yesterday and when it comes to scam artists from the great state of Texas, before there was Allen Stanford and his magical Certificates of Deposits located in his private bank in Antigua, there was Billie Sol Estes. Before Sir ...
What is Your Compliance Strategy? [Published FCPA Compliance and Ethics Blog - May 14 2013] Do you have a strategy? The Houston Astros claim to have a strategy that involves being the worst team in baseball for up to the next five years and then magically they will become a winner. I suppose that having the worst record in baseball demonstrates ...