The standardization of due diligence processes has done much to advance compliance, but at this point it is also increasing risks, argues Katya Lysova in a…
Federal Authorities Are Dropping the Ball on FCPA Enforcement
The level of Foreign Corrupt Practices Act (FCPA) enforcement activity in 2021 was the lowest in a decade. That’s the conclusion of a report from…
The Pandora Papers Shows That We Must Do More to Protect Whistleblowers
The newly released Pandora Papers further highlight the ways in which wealthy and powerful individuals hide money from tax authorities and criminal investigators. In response,…
Sen. Rubio Introduces New Anti-Corruption Bill Aimed at China
U.S. Senator Marco Rubio (R-FL) introduced legislation to modernize the Foreign Corrupt Practices Act (FCPA) by clarifying that the definition of corrupt intent includes actions…