compliance
4 compliance lessons learned from recent FCPA enforcement actions
Two companies recently resolved Foreign Corrupt Practices Act (FCPA) enforcement actions, agreeing to pay a combined total of...
Read the Article
compliance
From eco-damage, to defrauding NASA: Some of the craziest things that got companies debarred
Debarred companies lose the right to contract with the federal government, and are essentially blacklisted. Even if you don...
Read the Article
compliance
FCPA draws a fine line between corporate hospitality and bribery
As discussed in a previous blog post, the Foreign Corrupt Practices Act (FCPA) may classify normal business activities as br...
Read the Article
compliance
Google and Facebook victim of $100 million in accounts payable fraud: How it could have been prevented
By now you may have heard about Evaldas Rimasauskas, the Lithuanian man who pled guilty in March of this year to scamming Fac...
Read the Article
compliance
Recent FCPA enforcement action dishes up important compliance reminders
The U.S Department of Justice and Securities and Exchange Commission (SEC) recently announced a Foreign Corrupt Practices A...
Read the Article
compliance
The foreign corrupt practices (FCPA compliance) law is much broader than its name suggests
To the extent most people have heard of the Foreign Corrupt Practices Act, it’s like the FCPA’s anti-bribery provisions w...
Read the Article
compliance
When are normal business activities deemed “bribery”?
The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 to prohibit US businesses and others subject to the law from bri...
Read the Article
compliance
FCPA compliance: What you need to know
What is the FCPA? Its full name is actually the Foreign Corrupt Practices Act of 1977 (FCPA) and it was designed to make it i...
Read the Article
compliance
Everything you need to know about VAT and expense reports
Value-added tax (VAT) is a somewhat familiar topic, yet very few people seem to know precisely what it is, or how to approach...
Read the Article
compliance
Sunshine Act compliance: All you need to know
What is the Sunshine Act? Its full name is actually The Physician Payments Sunshine Act (PPSA) and it was designed to boost ...
Read the Article