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Matteson Ellis – Matteson Ellis Law, PLLC

Business Pushback against Brazil Foreign Bribery Bill

In January 2012, FCPAméricas reported on how Brazil is currently considering an overhaul of its foreign bribery law. In March, we reported on how a special committee created by the Brazilian Congress to analyze the bill made…more

| Commercial Law & Contracts, Criminal Law, International Law & Trade,...

Four To-Dos before Seeking Outside FCPA Help

General Counsel and Internal Compliance Officers get approached regularly by outside FCPA service providers. Given so many options, companies that are ready to enhance their FCPA compliance programs often do not know where to…more

| Business Organizations, Criminal Law, International Law & Trade, Mergers...

"Remedial Due Diligence": Handling third party backlogs

A common challenge for companies getting up to speed on their FCPA due diligence programs relates to addressing their current business relationships. Even if a company has implemented procedures to vet new partners going…more

| Business Organizations, Criminal Law, International Law & Trade

The Internal Investigations Map

This map walks companies through the basic steps of an internal FCPA investigation. It provides detailed considerations at each phase. Companies should review the chart in detail and make sure their current processes capture…more

| Business Organizations, Criminal Law, International Law & Trade

Brazil Revises Foreign Bribery Bill

The Brazilian Congress has now revised its foreign bribery bill, making anti-corruption rules more clear for companies. It appears to have taken inspiration from the U.S. Foreign Corrupt Practices Act (FCPA). Revised rules…more

| Business Organizations, Criminal Law, International Law & Trade

The Ideal Compliance Team

Business leaders tasked with building FCPA compliance teams would also be wise to ensure that diverse leadership styles are represented. They can learn about these styles from a flagship lesson plan utilized at The School for…more

| Business Organizations, Criminal Law, International Law & Trade

"Bad Press is the Worst Sanction"

In Latin America, a company’s reputation matters. At least that is what a recent survey concluded after gauging factors that motivate businesses to counter corruption. What are the implications for FCPA compliance?…more

| Business Organizations, Criminal Law, International Law & Trade

Poor Regulatory Quality -- A Corruption Red Flag?

Indicators show that, compared to other regions of the world, Latin American countries generally have poor regulatory regimes. What does poor regulatory quality have to do with U.S. Foreign Corrupt Practices Act risk? The link…more

| Business Organizations, Criminal Law, International Law & Trade

Latin America is not a Country (FCPA compliance when risks are diverse)

I was recently asked to give a presentation about common corruption risks in Latin America. My first reaction – impossible. As people in the region will sometimes tell you, “Latin America is not a country.” The diversity of the…more

| Business Organizations, Criminal Law, International Law & Trade

Violence, Threats, and Anti-Corruption Compliance

In the last week, two Brazilian journalists have been murdered. Both were vocal critics of corruption there. These developments serve as reminders of three important aspects of corruption and U.S. Foreign Corrupt Practices Act…more

| Business Organizations, Criminal Law, International Law & Trade

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