Nicola Bonucci
14 minutes ago2 min read
Corporate Compliance: Let’s Pause on the FCPA Pause...
The recent Executive Order on the FCPA has provoked a lot of reactions: disbelief, anger, cynicism, depression, and for some...
Dan Seltzer
2 days ago8 min read
FCPA Developments
The past week has been an unprecedented period for FCPA enforcement. After a lengthy run as one of the most prominent and effective...
Alexandra Wrage
Feb 133 min read
Bribery Is Bad... For Business
I wrote this piece for Forbes in 2017, as the first Trump Administration got underway, and it is sadly very relevant again eight years later
BriberyMatters
Feb 112 min read
The FCPA Files: W.S. Kirkpatrick & Co., Inc. (1985)
It took almost a decade for the dust to settle from three and a half years of Biafran civil war, but by 1979 Nigeria had managed to pull...
BriberyMatters
Feb 62 min read
A Four-Part Series: Hook, Line and Sinker
The "tuna bonds scandal" is one of the world's biggest corruption scandals. In 2013, three state-owned companies in Mozambique borrowed...
BriberyMatters
Feb 42 min read
The FCPA Files: Ashland Oil, Inc. (1986)
The precondition could not have been clearer: Ashland Oil, a Kentucky-based refiner and distributor, would have a chance to buy crude....