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Foreign Corrupt Practices Act (FCPA) › Witness

NAVEX

SFO Aims at Increasing Transparency with New Guidance, but Does It?

NAVEX on

The Serious Fraud Office (SFO) has recently published new “Corporate Co-operation Guidance” with the intention of providing transparency into what organisations might expect if they self-report fraud to the SFO. Whether the...more

The Volkov Law Group

FCPA Criminal Enforcement: DOJ Returns With A Vengeance (Part I Of II)

The Volkov Law Group on

Let me remind everyone about the FCPA doomsayers – those who were worried and fretted over the absence of FCPA enforcement actions in the first quarter of 2013. ...more

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