Legal updates for: FCPA

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Discipline and Rigor in Your Internal Controls

by Thomas Fox on

... salacious concepts, I thought about those words in the context of internal controls around a Foreign Corrupt Practices Act (FCPA) compliance program. Brooks’ thoughts on building and maintaining order inform today’s post. In the area... more

SEC Announces $30 Million Whistleblower Award to Non-U.S. Resident

by Fenwick & West LLP on

... Monday, September 22, 2014, the SEC announced that it expected to award between $30 and $35 million to a non-U.S. whistleblower who provided the SEC with information about “an ongoing fraud that would have been very difficult to detect.” The SEC’s whistleblower program was established by the Dodd-Frank Wall Street Reform and... more