The Deputy Attorney General of the U.S. Department of Justice Office recently issued new guidelines for investigations and enforcement actions of the Foreign Corrupt Practices Act. (FCPA). These new ...

Sandra and Kimberly share their personal journeys into the white-collar and compliance space, discuss why this conference is a “must-attend” event in the anti-corruption world, and dive deep into ...

Working with Foley Hoag enables us to strengthen our ethics and compliance culture and align our operations with international best practice.” — Karla Pacheco, Compliance and Ethics Manager at Dinant.

For companies resolving Foreign Corrupt Practices Act violations with the Justice Department and the SEC, accepting an independent monitor has become a common precondition to a settlement. Attorneys ...