This week the Department of Justice and the Securities and Exchange Commission published their long-awaited guidance intended to provide useful information to companies to comply with the Foreign Corrupt Practices Act (FCPA). The 120 page document has for the most part been welcomed by civil society organisations and defense counsels alike because of its comprehensiveness […]
How not to fall foul of the Foreign Corrupt Practices Act
The power of journalism as an anti-corruption tool
From 7-10 November 2012, more than 1,000 people from around the world will gather in Brasilia for the 15th International Anti-Corruption Conference. Brazil is a particularly interesting setting for the conference. Whilst discussing and debating some of the most pertinent corruption problems and solutions, one of Brazil’s biggest corruption cases in history – the Mensalão […]
Why do business people doubt their companies’ anti-corruption policies?
Last week we released data which found that just over half of the business people we surveyed said that their company has an anti-corruption policy in place. Whilst there is clearly much room for improvement on this result, it is nevertheless encouraging to see that many businesses around the world recognise the importance of the […]
Corporate whistleblowers gain new rights and opportunities in the US
Largely under the public radar, the last decade has seen a legal revolution in the United States in the area of corporate freedom of speech. Although a hodgepodge of 57 laws protecting corporate and government whistleblowers remains, 11 private sector laws passed since the turn of the millennium have established consistent principles for a modern […]
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