Foreign Corrupt Practices Act: Did the Wal-Mart case get your attention?

On April 21st, the New York Times published their investigation into Wal-Mart’s expansion into Mexico.  According to the NY Times investigation, Wal-Mart relied on a “campaign of bribery” to fuel their expansion into the country, which now accounts for about … Continue reading

Foreign Corrupt Practices Act: Don’t wait until it’s too late to formalize your program

I was really excited to have an opportunity to learn more about the Foreign Corrupt Practices Act recently through our Resources Global Professionals’ webcasts.  Not only was it an area of compliance that was relatively new to me, but it … Continue reading

120 Pages of Non-Stop FCPA Compliance Action!

In mid-December, the US Department of Justice and the Securities and Exchange Commission released much anticipated new guidance on the Foreign Corrupt Practices Act (FCPA).  This resource guide – 120 pages in length, but a surprisingly interesting read (at least … Continue reading

Anti-Corruption Compliance in policyIQ: Training review and highlights

*whew*  Another training session under our belts.  I’ll admit – I was nervous about this one.  The topic of Anti-Corruption Compliance is one that fascinates me and I wanted to do it justice.  There are so many different ways that … Continue reading

Resources Global Special CPE Webcast: The New Department of Justice FCPA Guidelines

The Foreign Corrupt Practices Act (“FCPA”), legislation that has existed in the United States for almost 40 years, has been an extremely hot topic over the past several years, as a result of an increase in investigations and penalties. In … Continue reading