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 ArticleTyco 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 ArticleWhy 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 ArticleJames 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 ArticleMinimizing 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 ArticleFCPA 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 ArticleTyco 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 ArticleTyco 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 ArticleWhy 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 ArticleJames 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 ArticleMinimizing 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 ArticleFCPA 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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