Dave Lee
Nov 15, 20243 min read
The DOJ’s Telefónica Enforcement: Looking for Roaming Charges?
Last week, the U.S. Department of Justice announced that a subsidiary of Spanish company Telefónica S.A. agreed to pay $85.2 million ...
BriberyMatters
Nov 14, 20242 min read
The FCPA Files: Page Airways, Inc. (1978)
From its debut in 1966, the Grumman Gulfstream II jet stood out as a turbo-powered symbol of luxury business travel. With room for a dozen..
BriberyMatters
Nov 12, 20242 min read
The FCPA Files: Kenny International (1979)
Finbar Kenny was a philatelist and entrepreneur: postage stamps were his game. After decades as the manager of Macy’s stamp department...
BriberyMatters
Nov 7, 20242 min read
The FCPA Files: What Can We Learn From Old Cases?
The FCPA will turn fifty in a few years, giving rise to the inevitable host of celebrations and retrospectives. But we don’t need to wait...
Lee Nelson
Oct 31, 20243 min read
To Build a Circle of Trust, Explain to Employees Why Conflicts of Interest Matter
It is a good strategy to remind your internal client groups from time to time where to find company policies and why they exist in the...
Nicola Bonucci
Oct 29, 20242 min read
Are We Sure of the Impact of Anti-Corruption Messages?Â
It suffices to have attended half a dozen conferences on compliance and anti corruption to hear two corporate mantras: