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Entries in FCPA Guidance (28)

Wednesday
Apr102013

Yesterday's 'Polaroid compliance' gives way to new era

It’s easy to get caught up in the dogma of how compliance programs have historically been managed.

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Thursday
Mar282013

Breuer returns to private practice

Lanny A. Breuer (Image courtesy of Covington & Burling)Lanny Breuer, who stepped down this month after heading the DOJ's criminal divison for four years, has returned to Covington & Burling to be the law firm’s vice chair.

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Monday
Mar252013

Resource alert: White paper from D&B

Click image for download siteOur sponsor D&B has published a white paper setting out best practices for building a comprehensive compliance program.

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Tuesday
Feb262013

The difference between automated and intelligent

As companies struggle to deal with compliance issues in the expanding global markets, they can no longer rely solely on automated compliance. Today compliance should also be intelligent.

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Wednesday
Feb202013

Let’s just be honest for a moment… 

After waiting a polite three months following the release of the Government’s FCPA Guidance, the U.S. Chamber of Commerce has issued a new letter renewing its call for additional FCPA guidance. 

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Thursday
Feb142013

Breuer conducts FCPA rountable on the West Coast in final official trip

Lanny Breuer, left, and Dwight C. Holton at February 13, 2013 FCPA roundable in SeattleAssistant Attorney General Lanny Breuer engaged business leaders in a lively FCPA roundtable Wednesday at an event I hosted along with Brad Smith, General Counsel of Microsoft. As the Chief of the Criminal Division, Breuer leads DOJ’s enforcement efforts under the FCPA.

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Monday
Feb112013

Wal-Mart: A gap in the Guidance?

Photo courtesy of Wal-MartIn the new DOJ-SEC Guidance there is a hole big enough for a Wal-Mart truck to drive through.

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Wednesday
Jan302013

DOJ's Breuer sets March 1 departure date

Assistant Attorney General Lanny Breuer, head of the Justice Department’s Criminal Division, has overseen the DOJ's FCPA Unit since 2009. (Photo courtesy of the DOJ)The Justice Department said today that Assistant Attorney General Lanny Breuer, head of the Criminal Division and the FCPA Unit, will leave on March 1.

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Thursday
Jan242013

Lanny Breuer said to be leaving DOJ soon

Lanny Breuer, Assistant Attorney General for the DOJ's Criminal DivisionLanny Breuer, the head of the Justice Department's criminal division, is reported to be preparing his exit.

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Tuesday
Jan152013

Step aside, ten elements, and make way for the hallmarks

Before the Siemens case and the birth of the modern era of FCPA enforcement, there were the ten elements of an effective compliance program. They came from the U.S. federal sentencing guidelines applicable to corporate defendants.

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