News & Analysis as of

Enforcement Smith & Wesson

Thomas Fox - Compliance Evangelist

Welcome to COSO and the World of Internal Controls – Part I

I have intentionally avoided a Top Five or Top Ten prediction list for Foreign Corrupt Practices Act (FCPA) enforcement going forward from 2014 into 2015. However there is one area of FCPA enforcement, which I think underwent...more

Dorsey & Whitney LLP

SEC Settlement: The FCPA Risks of Entering New Markets

Dorsey & Whitney LLP on

Entering into new, international markets may be good for developing business, but it also carries certain risks. This is particularly true in many countries where doing business may include making gifts, paying gratuities and...more

Brooks Pierce

Guns and More Guns: SEC Hits Smith & Wesson for FCPA Violations

Brooks Pierce on

One thing the SEC likes to do is bring cases with a lot of deterrent value. That is, cases that it hopes will scare other people and companies into complying with the law. Often that means cases with large price tags...more

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