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FCPA Blog Daily News

Entries in Resource (16)


Resource Alert: New USDA "Ethics Illustrated" video

The U.S. Department of Agriculture (USDA) Office of Ethics recently released a new Executive Branch innovation -- an animated/illustrated ethics video specifically for Federal employees.  

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Resource Alert: International Commercial Bribery Webinar (February 22 and 27)

Steinman & Rodgers LLP will be hosting a complimentary webinar entitled “Everything You Ever Wanted to Know About International Commercial Bribery (But Were Afraid to Ask).” 

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Resource Alert: Hughes Hubbard Fall 2016 Alert

Hughes Hubbard has published a new version of its FCPA & Anti-Bribery Alert. It's a tremendous resource for compliance professionals. 

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Resource Alert: StAR Corruption Cases Search Center 

The Stolen Asset Recovery Initiative, or StAR, is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC). It supports international efforts to end safe havens for corrupt funds.

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Resource Alert: Bibliography on Trust and Well-Being

Since 2013, Trust Across America in collaboration with Bob Easton, a Senior Managing Director at Accenture, has curated and published what is perhaps the largest bibliography on trust.

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Resource alert: Where we keep the good stuff

The FCPA Blog maintains lots of lists. Enforcement reports, the corporate investigations list, the country count, the top ten enforcement actions -- they're all here.

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Paul Pelletier: Will the Yates Memo further delay corporate FCPA resolutions?

While the much heralded Yates Memo has produced a frenzy of “what does it mean?” reporting, few analysts have examined the depth and breadth of the issues and events that led DOJ to re-emphasize the focus on prosecution of corporate executives.

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Anti-Corruption (Back-to-School) Resource List

It's that time of year again. Across the country, law students are thinking about paper topics for seminar courses and journal notes. Like last year, I am posting a list of resources that I provide to students every fall in the Anti-Corruption seminar that I co-teach with my colleague, Professor Chris Yukins.

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The FCPA Resource Guide in Chinese

A common problem I encounter in my practice is the shortage of Chinese-language materials on anti-corruption topics. China-based employees often want to know more about the FCPA and anti-corruption enforcement, but nearly all of the most valuable resources are available only in English.

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The University of Richmond Free Online Anti-Bribery Research Guide

The University of Richmond School of Law has launched its new Online Anti-Bribery Research Guide, available here.

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The FCPA Map 2.0

Our sponsor James Mintz Group first published the FCPA Map in 2011. A new version updated through February 2013 is now available.

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Guidance points to 'global best practices'

The new FCPA guidance talked about 'an emerging international consensus on compliance best practices.'

Where to find that international consensus?

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