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Webinar:  A Journey to the Darkside - A Real World Story of International Bribery

October 08, 2017 / in FCPA / by Meena Chockalingam

What actually happens on the front lines of international business trips?

 

From the Panama papers corruption to FIFA bribery, the headlines are full of stories of allegations and investigations of bribery and mega scandals. Rarely do we get a chance to hear the story from the individual that gave the bribe.

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Webinar: Strategies for Minimizing FCPA Risks

July 05, 2017 / in FCPA / by Jonathan Chizick

On July 12th one of our partners is hosting a free webinar that will be of interest to many of our readers. FCPA expert Mike Koehler and Concur will present "Strategies for Minimizing FCPA Risks Associated with Corporate T&E"

 

Register now

 

Strategies for Minimizing FCPA Risks Associated with Corporate T&E

Wednesday, July 12, 2017
2:00 pm ET / 11:00 am PT

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Managing Compliance Risk: How the FCPA can be harmful to your business

September 20, 2016 / in FCPA / by Jonathan Chizick

Mention the Foreign Corrupt Practices Act to an executive at Nortek Inc. and you may well hear the sigh of someone who feels they’ve dodged a bullet.

 

The Rhode Island based buildings product manufacturer recently had to pay over half a million dollars to the government after uncovering violations of FCPA compliance relating to improper payments to Chinese officials. The investigation discovered that cash payments, meals, travel, and entertainment were provided by a Nortek subsidiary to officials to secure preferential treatment in their dealings within China.

 

Why does my business need to worry about the FCPA?

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