Global Investigations Review - The law and practice of international investigations

Jenner & Block LLP

U.S. Chamber Assembles All-Star Lobbying Team for FCPA Reform

10 March 2011

The lobbying effort is a sign of the growing political swirl around the U.S. Foreign Corrupt Practices Act, which has become an expensive thorn in the side of international business.

NYU Legal Forum To Spotlight Domestic Corruption Alongside FCPA

13 February 2011

"Corrupt institutions really go to the core of the problems in our country," said Anthony Barkow, executive director of NYU's Center on the Administration of Criminal Law.

Frederic Bourke Appeal Goes Before Second Circuit Next Month

24 January 2011

The luxury handbag magnate's appeal of his conviction related to a failed Azerbaijan oil deal represents the first-ever challenge to the evidentiary standard required to satisfy the Foreign Corrupt Practices Act’s so-called knowledge element.

Senators Question FCPA Enforcement Policies in Hearing

30 November 2010

"My question is, who's going to jail?" Sen. Arlen Specter said.

FCPA Critics to Testify Before Senate Committee

19 November 2010

The hearing comes at a time when U.S. authorities have aggressively expanded FCPA enforcement, prompting the business lobby to propose changes to the law.

FCPA Blogs Round-Up: Does Anyone Like This Law?

01 November 2010

The U.S. Chamber of Commerce's call for change seems to have let loose a barrage of criticism.

Former DOJ Officials Debate FCPA Leniency Program

27 October 2010

The debate over a leniency program came the same day the U.S. Chamber of Commerce released a paper calling on Congress to reform the Foreign Corrupt Practices Act.

U.S. Chamber of Commerce Calls For Reform of FCPA

27 October 2010

The U.S. Chamber of Commerce's Institute for Legal Reform will release a paper Wednesday that advocates amending the Foreign Corrupt Practices Act.

Download the latest magazine

magazine
Download as a PDF
View all issues

Insight

Reviews

Europe middle east and africa investigations review 2020 roi 1 32x9

Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
All reviews

Guides

Gir guide to monitorships edition 2 banner roi 1 32x9

The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
All guides

Know-how

Securities & Related Investigations

Highlights

Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

All know-how

Other areas of business law