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Foreign Corrupt Practices Act (FCPA) › Corruption › Corporate Fraud

The Volkov Law Group

AAR’s Bribery Schemes: Bribery in the Aviation Industry (Part II of II)

The Volkov Law Group on

AAR, a provider of aviation products and services, engaged in two separate bribery schemes. State-owned entities and government agencies permeate the aviation industry. As a result, FCPA risks are embedded in direct...more

BakerHostetler

Foreign Corrupt Practices Act 2015 Year-End Update

BakerHostetler on

Both the United States Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) have continued their focus on anticorruption enforcement in 2015. Although there was a decline in enforcement...more

Thomas Fox - Compliance Evangelist

Dog Bite Defense No. 4 And The Defense Of An FCPA Claim

Thomas Fox - Compliance Evangelist on

As most readers of this blog know, I am a recovering trial lawyer. I almost always acted as defense counsel for corporations in my trial lawyer career....more

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