The FCPA Blog

In Singapore, they agreed to agree

Most people in the West share the belief that we all have a right to our own opinions, and a right to act on those opinions. We call it pluralism. But is Western-style pluralism always best?

Does the U.S. play politics with the FCPA?

The arrest of Hong Kong's former home secretary, Patrick Ho, for allegedly bribing Africa officials on behalf of a Chinese energy company, has triggered accusations that America uses FCPA enforcement to promote a political agenda.

Tom Fox: McKinsey loses work after South Africa corruption allegations

What is the cost of a corruption scandal? It has been known for some time that such costs could include investigative and remediation costs, any fine or penalty and post-resolution costs such as those to deal with a monitorship or ongoing remediation. Or the financial hit for stock market listed companies could also come into play.

Sillaman and Bernardi: Italy steps up whistleblowing regulation

Since 2001, private Italian companies have been encouraged -- through legislative initiatives -- to adopt and implement robust compliance programs. Legislative Decree No. 231 of June 8, 2001 (commonly referred to as “Law 231”) allows private companies that chose to adopt specific compliance programs and mechanisms to avoid corporate liability where certain offenses are committed in the interest of the corporation by its directors or employees.

Joseph Pozsgai-Alvarez: The Quest for a Unified Theory of Corruption

Writing from 2018, it seems rather unnecessary to keep opening academic articles on corruption by introducing the reader to its social, political, and economic significance—the phenomenon is today so ingrained in popular scholarly thought that there is hardly an individual who needs to be convinced about the position of society at large in regards to public and private malfeasance.

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