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Foreign Corrupt Practices Act (FCPA) › Due Diligence › Shell Corporations

Ankura

Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024

Ankura on

2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). There were 15 resolutions with...more

Thomas Fox - Compliance Evangelist

The Panama Papers and Shell Games, Part I

Thomas Fox - Compliance Evangelist on

One of the more prescient authors I know is Ryan C. Hubbs, a senior manager of fraud investigation and dispute services at Ernst & Young LLP (EY), who, in 2014, wrote an article for Fraud Magazine entitled “Shell Games”. In...more

K&L Gates LLP

Are Your Company’s Legal, Due-Diligence, De-risking, or Compliance Obligations Impacted by the “Panama Papers”?

K&L Gates LLP on

In an unprecedented event earlier this week, 11.5 million files from the Panamanian law firm Mossack Fonseca were allegedly leaked. Assuming they are genuine, as appears to be the case, these “Panama Papers” offer a...more

Thomas Fox - Compliance Evangelist

British PM Leads The Fight Against Shell Corporations

Thomas Fox - Compliance Evangelist on

One of the critical areas in due diligence for foreign business partners is determining who are the true owners of an entity....more

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