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William H. Devaney

William H. Devaney

Venable LLP


Latest Posts › Compliance

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FCPA Snapshot – 2012

In 2012, DOJ and the SEC brought 25 new Foreign Corrupt Practices Act (“FCPA”) enforcement actions, a significant decrease from the number of FCPA enforcement actions brought in 2011 (45) and the prolific 2010 (71). However,...more

4/3/2013 - Audits Compliance DOJ FCPA Investigations SEC Self-Reporting Sentencing UK Bribery Act Voluntary Disclosure

Detecting and Preventing Fraud and Embezzlement

In this presentation: - Recent Examples of Nonprofit Embezzlement - Why Does Employee Fraud Occur? - Why Are Nonprofits Frequently the Victims of Embezzlement? - External Audits - Fraud Risk...more

3/6/2013 - Audits Background Checks Compliance Embezzlement Fraud Risk Assessment Whistleblowers

FCPA Guidance: Déjà Vu All Over Again

On November 14, 2012, the long-awaited U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) Foreign Corrupt Practices Act (“FCPA”) guidance (the “Guidance”) was released. Styled “A Resource Guide...more

11/21/2012 - Compliance FCPA FCPA Resource Guide SEC

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