When Overseas Junkets Involve the FCPA

When Overseas Junkets Involve the FCPA As you meander down the length of a beach in these waning summer days, don’t daydream yourself into foreign [...]

August 20th, 2014|

How to create an FCPA Compliance Program and Address Multiple Regulatory Requirements

Register for the August 27, 2014 Anti-Corruption / Anti-Bribery Webinar Hosted by Orchid Advisors Speakers: Jon Rydberg, Tom Fox and Jeff Grody Webinar ID: 134-096-811 [...]

July 31st, 2014|

Corruption in the European Union and the FCPA

The European Union this month released a startling report with a headline “corruption continues to be a challenge for Europe.”  Here’s the link to the [...]

February 19th, 2014|

Anti-Bribery Leadership Book

It is hard for Board Members, CEOs, General Counsels, and other corporate executives to allocate equal time to every regulation that could impact their company. [...]

December 31st, 2013|

Sizing Up FCPA Compliance For Your Organization

(Download above or read below)“When it comes to compliance, there is no one-size fits all.”  So says the Department of Justice and the Securities and [...]

August 2nd, 2013|

What’s Clear at Home Remains Clear Abroad

(Download or read below)A recent newspaper article on the Foreign Corrupt Practices Act included a phrase used by a company employee who referred to “the [...]

July 19th, 2013|

From China to Poland and Brazil-The Lilly FCPA Enforcement Action- Part II (Repost by tfoxlaw)

Special thanks to Tom Fox of T Fox Law for the reference in his post, below. Clearly, Eli Lilly's FCPA matter is gaining solid attention [...]

January 3rd, 2013|

Eli Lilly’s Remedial Efforts for FCPA Compliance – After the Fact

Yesterday, we covered the news of the $29 million plus settlement entered into by Eli Lilly and Company to stave allegations brought by the Securities [...]

December 27th, 2012|

Eli Lilly and Company Settles Big After a Multi-Year Missed Opportunity for FCPA Compliance

On December 20, 2012, Eli Lilly and Company was charged by the Securities & Exchange Commission with multiple violations of the Foreign Corrupt Practices Act [...]

December 26th, 2012|

Just What is a “Compliance Program?”

“Compliance program” is an often-used phrase that is easily repeated, even when the speaker has no clear understanding of what is being said. Compliance programs [...]

December 6th, 2012|