Top Menu

Blowing The Whistle On Bribery

whistleb

Professor Juliet Sorensen (Northwestern University Pritzker School of Law) and Northwestern Law students David Hall and Kobby Lartey recently attended the Seventh Conference of States Parties to the United Nations Convention Against Corruption in Vienna, Austria.  See here for more information on the Conference. This post is from David Hall.

This winter marks the 20th anniversary of the Organization for Economic Cooperation and Development’s Anti-Bribery Convention. The OECD plans to celebrate this milestone with the release of a new Study on the Detection of Foreign Bribery, examining the different ways of detecting bribery and creating a new set of best practices in investigation and detection. The full study won’t be available until December 12th, but the group previewed the study at this year’s Conference of the States Parties to the UN Convention Against Corruption.

Continue Reading

Betting Against Corruption

sportscorruption

Professor Juliet Sorensen (Northwestern University Pritzker School of Law) and Northwestern Law students David Hall and Kobby Lartey recently attended the Seventh Conference of States Parties to the United Nations Convention Against Corruption in Vienna, Austria.  See here for more information on the Conference. This post is from David Hall.

If I were to tell you that a high ranking Italian government official and a Criminal Justice Officer from the UNODC were participating in a panel on international corruption, you might expect that the panel would focus on organized crime.

Continue Reading

Corruption & International Laws and Judgments

corruption

Professor Juliet Sorensen (Northwestern University Pritzker School of Law) and Northwestern Law students David Hall and Kobby Lartey recently attended the Seventh Conference of States Parties to the United Nations Convention Against Corruption in Vienna, Austria.  See here for more information on the Conference. This post is from David Hall.

One of the most difficult barriers to enforcing anti-corruption regulations is that entities with the power to do so are often corrupt governments with no impetus to act. The” Corruption & International Laws and Judgments” event at this year’s Conference of the States Parties to the UN Convention Against Corruption considered how to overcome this barrier. Its consensus was that effective anti-corruption regulation will require better processes through which those regulations are created, better review of their implementation, and enforcement which is capable of compelling state action. In addition, focusing on procedures which circumvent the common causes of corruption will help us to avoid negative externalities that incentivize the spread of corruption in the first place.

Continue Reading

This Week On FCPA Professor

ThisWeek3

FCPA Professor has been described as “the Wall Street Journal concerning all things FCPA-related,” and “the most authoritative source for those seeking to understand and apply the FCPA.”

Set forth below are the topics discussed this week on FCPA Professor.

Make your voice heard regarding Canada’s quest for deferred prosecution agreements. This post highlights my submission to the Government of Canada by highlighting that Canada’s justifications for DPAs are based on assumptions about DPAs in the U.S. that lack evidence or assumptions undermined by actual evidence.

Continue Reading

Friday Roundup

Roundup

Quotable, SEC Annual Report, it’s called the rule of law – deal with it, across the pond, more ISO 37001 puff pieces, monitor related, for your viewing pleasure, and for the reading stack. It’s all here in the Friday roundup.

Quotable

To those still hyperventilating about Foreign Corrupt Practices Act enforcement in the Trump administration (see here and here), perhaps this might calm you down. As reported here by Wall Street Journal Risk & Compliance: “[FCPA Unit Chief Daniel Kahn dismissed the suggestion that President Donald Trump‘s previous criticism of the FCPA has had any effect on the department’s enforcement of the law. Mr. Kahn said he “spanned both administrations,” referring to Mr. Trump’s predecessor, President Barack Obama, adding, “I am continuing to do what I do.”

Continue Reading

Powered by WordPress. Designed by WooThemes