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DOJ’s Expanding Jurisdiction
Thursday, June 18, 2015

International Compliance Matters & Updates on KblogThe recent FIFA corruption scandal can teach us important lessons about the trends in global anticorruption enforcement.  This is the second time in two months that the compliance world has seen the United States Department of Justice take large leaps in asserting its jurisdiction over corrupt practices.  The internationalization of American law seems to be more pervasive than ever, and we can see this in not only the FIFA scandal, but also in trending global enforcement of anticorruption laws abroad.

Global Anti-Corruption and Anti-Money Laundering at the Halfway Point
Friday, May 22, 2015

Anti-Corruption & Anti-Bribery News & DOJ Department of JusticeAs we approach the middle of 2015, the threat of bribery and corruption continues to dramatically change the global landscape. The Foreign Corrupt Practices Act (FCPA) and U.K. Bribery Act (UKBA) dominate the world of anti-corruption laws, but other countries are rapidly changing their laws as well.

Ethics & Compliance: Prepare College Students for the Real World
Thursday, May 7, 2015

FCPA Compliance Basics for UndergraduatesNot being very far removed from my undergraduate education, I can relate to the plight of the typical college student. Memory recall for finals, mnemonic devices for reciting a textbook’s summary on a three-hour exam, and struggling to understand how Middle Eastern literature would help me land a job. My education has served me well; however, I cannot say it prepared me for the world of ethics and compliance.

A Personal Approach to Third Party Due Diligence
Monday, April 6, 2015

When it comes to doing business, one thing is certain; no two deals are the same. Whether expanding operations, targeting new markets with products and services, or being in acquisition mode, many companies find themselves handling a wide variety of transactions. One paramount issue to be mindful of is that it is absolutely critical to know with whom you are conducting business.

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