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An FCPAméricas Status Update
Tomorrow marks the five-month anniversary of the launch of the FCPAméricas Blog. Remember the first post on October 3, 2011? Is the FCPA Working? Three Dispatches from Latin America. Now, almost 40...
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The Ideal Compliance Team
I have previously written about The School for Ethics and Global Leadership (SEGL) in Washington, DC, a high school semester boarding program that I co-founded in 2009 whose mission is to prepare our...
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The Biomet Case: Lessons from the latest FCPA settlement involving Latin America
Earlier this week, a former colleague and skilled attorney, Lisa Prager, offered thoughts on compliance priorities in her article for Forbes entitled, “FCPA Compliance: Don’t Blow Your Budget Just...
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Wal-Mart’s Bribery in Mexico (Part 2: Insights into Specific Corruption Risks)
A lot has been discussed about Wal-Mart over the last three days since the New York Times’ bribery story broke. FCPAméricas offered its initial thoughts in Part 1 of this series. The story will no...
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Matteson Ellis Featured on This Week in FCPA
Be sure to watch the latest episode of This Week in FCPA (Episode #44). I join Howard Sklar and Tom Fox as a featured guest, alongside the Coordinator of Miller & Chevalier’s FCPA and...
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Three Perspectives on M&A FCPA Due Diligence
A general counsel of a private equity firm recently told me that it is helpful for him to consider FCPA compliance issues through the lenses of the various actors involved. In that spirit, FCPAméricas...
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Why Tyco Got Off Easy
We do not know for sure why Tyco received only a non-prosecution agreement (NPA) instead of a deferred prosecution agreement (DPA), or how it avoided a monitor. But the treatment is notable. Even the...
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The FCPA, Iran Sanctions, and Compliance Convergence
My friends Howard Sklar and Tom Fox are fond of talking about “compliance convergence.” The idea is that, in an age where compliance expectations are created by a wide range of legal regimes –...
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Latin America’s Top FCPA Enforcement Activity in 2012
FCPA enforcement in the past year left no doubt that Latin America, especially the dynamic economies of countries like Brazil and Mexico, continues to present considerable corruption risks to the...
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Colombia Now Subject to OECD Anti-Bribery Working Group Review (and what this...
Colombia joined the OECD Anti-Bribery Convention on January 19, 2013. This should have significant effects on the country. Just ask Mexico, Brazil, the UK, and Canada. These countries, and others, have...
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