FCPA Corporate Enforcement Policy: Cooperation as a mitigating factor

This issue of the Ethics & Compliance in the Americas newsletter covers what the DOJ considers as cooperation, as updated by the new FCPA Corporate Enforcement Policy.

Tarun/Tomczak – The Foreign Corrupt Practices Act Handbook – Fifth Edition

The new fifth edition of Foreign Corrupt Practices Act Handbook is a comprehensive guide for attorneys, at every level, who represent businesses doing international work. Read the first chapter for free on GCN.

The World Bank’s Enforcement Arm and its Impact on Multinational Companies

This post provides a concise overview of the measures taken by the World Bank against corruption and how these measures affect multinational corporations.

Latin America: FCPA Corporate Enforcement Policy

This issue of the Ethics & Compliance in the Americas newsletter covers the new FCPA Corporate Enforcement Policy, which replaced the FCPA Pilot Program that had been in effect since April 2016.

US Government Implements the Global Magnitsky Act and Publishes Magnitsky Act Sanctions Regulations and...

The Order implements the Global Magnitsky Human Rights Accountability Act and targets human rights abusers and corrupt actors globally.

Baker McKenzie releases Global Corporate Liability Handbook

Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.

Healthcare goes digital but regulation hard to disrupt

Regulators around the world are increasingly starting to acknowledge that conventional approaches to regulation may act as an impediment to digital innovation in healthcare and are looking to modernise health regulation.

Anti-Corruption, Export Controls, and Trade Sanctions Update

Baker McKenzie is pleased to invite you and your colleagues to its annual Anti-Corruption, Export Controls, and Trade Sanctions Update scheduled for Thursday, October 5 in Washington, DC.

US Imposes Economic Sanctions on Venezuela

On August 24, 2017, President Trump signed an Executive Order imposing additional sanctions on Venezuela. The Order states that these sanctions, which primarily target the Government of Venezuela and the Venezuelan oil industry, are in response to the deepening political and humanitarian crisis in Venezuela.

U.S.-Brazil Alignment Is Incentivizing Companies to Settle Corruption Cases

Operation Car Wash is transforming the legal landscape in Brazil. The aggressive response by Brazilian prosecutors to locate evidence of corruption is cascading through Latin America and has prompted numerous investigations into corruption by other countries outside Brazil.