News & Press
Filter news by category:

Read about recent events, essential information and the latest community news.

Displaying page 2 of 2
1  |  2

Corruption
Tuesday, April 2, 2013
Canadian firm is first to voluntarily disclose breaking Canada’s Corruption of Foreign Officials »
(This ACFCS.org story is adapted from an article in the May 2013   International Enforcement Law Reporter , publ...
Tuesday, December 18, 2012
‘Carbon copy’ cases in other countries emerging as new risk for companies violating US FCPA »
Not long ago, executives of companies accused of violating the US Foreign Corrupt Practices Act could breathe a sigh of re...
Wednesday, November 14, 2012
New DOJ, SEC guide on FCPA warns and provides roadmap to other crimes corruption brings »
As if the expanding population coming into the sights of government investigators and prosecutors for possible Foreign Cor...
Tuesday, October 9, 2012
Missing records in Sands-China FCPA case puts e-discovery in spotlight, lawyer careers at risk »
Casino moguls feuding over billions, a mysteriously elusive hard drive and an international conspiracy with politically-se...
Monday, September 3, 2012
Imminent appellate definition of ‘foreign official’ will have big impact on FCPA enforcement »
Defending its far-reaching view of the reach of the Foreign Corrupt Practices Act, the US Department of Justice has struck...
Tuesday, August 28, 2012
Shared border and close ties aside, Canada and US differ on global anti-corruption laws »
(This article dissects key provisions of the 1999 Corruption of Foreign Public Officials Act of Canada (CFPOA) and contras...
Tuesday, July 31, 2012
US Justice Department hones in on corrupt African’s US assets »
On June 11, 2012, the US Department of Justice amended its complaint seeking the forfeiture of real and personal property...
Tuesday, July 24, 2012
US money laundering law’s 230 ‘Specified Unlawful Activities’ target FCPA, diverse frauds and all ga »
(This is Part III of a five-part series on the architecture, operation and application of the United States money launderi...
Wednesday, July 11, 2012
FCPA Enforcement and Compliance 2012 Mid-Year Update »
Speaker: Mike Volkov, Shareholder, LeClairRyan FCPA enforcement continues at an aggressive pace. The Justice Departmen...
Tuesday, June 26, 2012
FCPA legal malpractice case shows new liability risks, hazards of overseas acquisitions »
Watts Water Technologies learned the hard way that buying a company in a corruption-ridden country often means buying into...
Wednesday, May 9, 2012
Global Anti-Corruption Resources »
US Law and Amendment to the FCPA Title Notes...
Monday, April 9, 2012
Failed FCPA prosecutions highlight consequences of lack of e-discovery rules in US criminal cases »
The recent setbacks of the US Justice Department in Foreign Corrupt Practices Act cases have shed light on the challenges...

Displaying page 2 of 2
1  |  2

©2016 Association of Certified Financial Crime Specialists
All Rights Reserved