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Baker & McKenzie’s quarterly corporate compliance publication, “Inside the FCPA,” is an electronic and hard copy newsletter dedicated to the critical examination of developments in
Inside the FCPA: The Corruption and Compliance Quarterly In this issue: Big Brother’s New Friends: Implications for Corporate Investigations of the DOJ’s Increasing Cooperation with
Baker & McKenzie’s quarterly corporate compliance publication, “Inside the FCPA,” is an electronic and hard copy newsletter dedicated to the critical examination of developments in
by John P. Cunningham and Trevor N. McFadden, Compliance & Investigations, Washington, D.C. Although the Financial Crimes Enforcement Network (“FinCEN”) is often perceived as the
Brazil’s new anti-bribery law (Law no. 12.846/2013), often referred to as the “Clean Company Act,” officially took effect on January 29, 2014. This article compares
By John P. Cunningham and Geoff Martin, Washington D.C. The World Cup kicked off in Brazil this month. Tickets for the quadrennial month-long soccer tournament,
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