News & Analysis as of September 19, 2024

FCPA Resource Guide › Internal Controls

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A Resource Guide to the Foreign Corrupt Practices Act is a joint compilation between the United States Department of Justice and the United States Securities and Exchange Commission detailing important aspects, provisions and enforcement procedures of the Foreign Corrupt Practices Act. less -

Talent Mix: Maximizing Your Program’s Reach with Diverse Skillsets

Thomas Fox - Compliance Evangelist on 10/6/2020

Ed. Note-We welcome back Troy McAlister with another guest post. Troy brings 20 years of experience at both public and private companies, in public accounting and in a variety of industries. Troy has experience in...more

Fit for Purpose: Taking Compliance Internal Controls to the Next Level

Thomas Fox - Compliance Evangelist on 9/21/2020

Ed. Note-today we have a guest post from Troy McAlister, who brings 20 years of experience at both public and private companies, in public accounting and in a variety of industries. Troy has experience in establishing and...more

Welcome of 31 Days to a More Effective Compliance Program for September – Internal Controls

Thomas Fox - Compliance Evangelist on 9/1/2020

It is a new month and a new topic for 31 Days to a More Effective Compliance Program. In September, I will consider internal controls. I am pleased to welcome back Affiliated Monitors, Inc. (AMI) as this month’s sponsor of...more

DOJ Revises the FCPA Resource Guide

Alston & Bird on 9/14/2015

In June 2015, the Department of Justice and the Securities and Exchange Commission (SEC) published revisions to their jointly issued A Resource Guide to the U.S. Foreign Corrupt Practices Act. The Resource Guide, initially...more

DOJ Quietly Revises FCPA Resource Guide

Morgan Lewis on 8/6/2015

Revisions bring DOJ and SEC guidance in line with FCPA statutory language. In June, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) quietly revised its manual, A Resource Guide to the U.S....more

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