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Tyco International – The Importance of the Books and Records Under the FCPA

On Monday the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced settlement with Tyco International (Tyco) for books and records violation of the Foreign Corrupt...

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Tyco NPA Details

I thought about the late Chris Economaki and the detail he brought as a track-side commentator to a generation when considering the various documents released last week in connection with the Tyco...

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Why Tyco Got Off Easy

This article originally appeared on Professor Koehler’s FCPA Professor website (www.fcpaprofessor.com) and is reprinted with his permission. We do not know for sure why Tyco received only a...

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James Bond at 50 – A Compliance Conversation in English and American

Oct. 5 was the 50th anniversary of the premier of one of the great movie franchises of all time: James Bond. 007 made his initial screen appearance in Dr. No. In connection with this August event, MGM...

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Minimizing the FCPA Risk in Mergers & Acquisitions

Ask a company, “Who runs your FCPA program?” and a common response may be, “What FCPA program?” It’s one thing to not self-police, but when acquiring a business, it’s doubly important to know what to...

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FCPA Enforcement’s Surprising Effect on Foreign SOEs and Why It Matters

Robust FCPA enforcement over the last several years has had some obvious effects. Chief among then, it has caused companies to invest considerable attention and resources in anti-corruption...

View Article

Image may be NSFW.
Clik here to view.

Tyco International – The Importance of the Books and Records Under the FCPA

On Monday the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced settlement with Tyco International (Tyco) for books and records violation of the Foreign Corrupt...

View Article

Image may be NSFW.
Clik here to view.

Tyco NPA Details

I thought about the late Chris Economaki and the detail he brought as a track-side commentator to a generation when considering the various documents released last week in connection with the Tyco...

View Article


Image may be NSFW.
Clik here to view.

Why Tyco Got Off Easy

This article originally appeared on Professor Koehler’s FCPA Professor website (www.fcpaprofessor.com) and is reprinted with his permission. We do not know for sure why Tyco received only a...

View Article


Image may be NSFW.
Clik here to view.

James Bond at 50 – A Compliance Conversation in English and American

Oct. 5 was the 50th anniversary of the premier of one of the great movie franchises of all time: James Bond. 007 made his initial screen appearance in Dr. No. In connection with this August event, MGM...

View Article

Image may be NSFW.
Clik here to view.

Minimizing the FCPA Risk in Mergers & Acquisitions

Ask a company, “Who runs your FCPA program?” and a common response may be, “What FCPA program?” It’s one thing to not self-police, but when acquiring a business, it’s doubly important to know what to...

View Article

Image may be NSFW.
Clik here to view.

FCPA Enforcement’s Surprising Effect on Foreign SOEs and Why It Matters

Robust FCPA enforcement over the last several years has had some obvious effects. Chief among then, it has caused companies to invest considerable attention and resources in anti-corruption...

View Article
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