Top Menu

New Article – Has The FCPA Been Successful In Achieving Its Objectives?


Law review publishing is seldom speedy.

Thus, even though the 40th anniversary of the Foreign Corrupt Practices Act occurred a while back, I am pleased to share that my new article titled “Has the FCPA Been Successful in Achieving Its Objectives” was recently published by the Illinois Law Review.

The article can be downloaded here and the abstract is set forth below. Do read the article and answer the question for yourself.

Continue Reading

Book Review: From Baksheesh To Bribery


T. Markus Funk (Perkins Coie) and Andrew Boutros (Seyfarth Shaw) have edited an informative book titled “From Baksheesh to Bribery” recently published by Oxford University Press.

The first part of the book contains “Geographic Chapters” concerning the bribery and corruption laws in approximately 20 countries including: Australia, Brazil, Canada, France, Germany, India, Mexico, Russia and the United Kingdom.

The second part of the book contains “Subject-Specific Chapters” on topics ranging from an internal investigations, third-party due diligence, data privacy and security issues, corporate monitors and voluntary disclosures.

Continue Reading

New Article – Foreign Corrupt Practices Act Enforcement And Related Developments


Each January, this website publishes numerous year in review posts (see here).

In addition, for the 10th year in a row I authored a more comprehensive Foreign Corrupt Practices Act year in review / recent developments article that is published by a law review or journal.

The 2018 version (forthcoming in the Mississippi Law Journal) can be downloaded here.

Below is the abstract.

Continue Reading

FCPA Unit Chief Kahn On Multijurisdictional Cases


Recently, DOJ Foreign Corrupt Practices Act Unit Chief Daniel Kahn penned an article in the Department of Justice Journal of Federal Law and Practice titled “Responding to the Upward Trend of Multijurisdictional Cases: Problems and Solutions.”

The Journal of Federal Law and Practice is the renamed United States Attorneys’ Bulletin and compared to delivering speeches, it is nice to see our public officials write articles (complete with certain footnotes) on topics they oversee.

Continue Reading

New Book – Strategies For Minimizing Risk Under The Foreign Corrupt Practices Act And Related Laws


Much has happened in the Foreign Corrupt Practices Act space since release of my first book in 2014 titled “The Foreign Corrupt Practices Act In a New Era.” Thus, I am pleased to announce publication of my second book “Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws.”

The book provides a diverse group of professionals who can assist in risk management (such as lawyers; finance, accounting and auditing professionals; business executives and board of director members; human resources professionals; and others) with the best available tools to minimize risk under the FCPA and related laws given the current enforcement landscape.

Continue Reading

Powered by WordPress. Designed by WooThemes