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Companies that keep a clean house in the gifts/meals/entertainment/travel part of the FCPA statute stand a better chance of forestalling big problems elsewhere in the statute’s danger zones.
DLA Piper highlights four key challenges and related ‘cures’ for dealing with one particularly perplexing group — distributors.
The issue of so-called facilitation payments and other small bribes is a thorn in the side of many international businesses.
Charitable contributions and the FCPA — six simple steps to help ensure your company is giving responsibly
Many companies seek to give back to the communities in which they conduct business. But when the charitable giving takes place outside the US, this practice may raise concerns.
ICSID tribunal refuses to allow state to recommence criminal investigation that would disrupt arbitration proceedings
The tribunal would not allow the arbitration process to be derailed by resumption of a criminal investigation into matters closely related to the arbitration process.
Kathryn Keneally is joining DLA Piper’s global tax practice as chair of its civil and criminal tax litigation group. She arrives in October as partner in the New York office.
Corporate Insurance Trends 2014 is a collection of articles highlighting some trends and key issues for financial lines insurers and their insureds in 2014.
Karl Buch has joined DLA Piper’s litigation practice as a partner in New York. Buch joins DLA Piper from Pfizer where he was assistant general counsel.
The SEC has announced a mass action against 34 defendants for alleged violations of federal securities laws regarding reporting of stock holdings.
As fraud continues to cost the UK economy billions each year, bank customers are now looking to the banks to cover their losses. What steps should banks take to defend themselves?
DLA Piper has announced that Savaria Harris has joined the firm’s litigation practice as a partner based in New York. She will also practice in Washington DC.
DLA Piper has announced that Jonathan Haray has joined the firm’s litigation practice as a partner in the Washington DC office.
The New York Times recently reported that an organised Russian criminal group stole approximately 1.2 billion username and password credentials.
DLA Piper has announced that David J Brummond has joined the firm’s insurance and reinsurance practice as of-counsel in the Washington DC office.
Corporate liability: the Italian Supreme Court extends the scope of application of Legislative Decree No. 231/2001
The Italian Supreme Court has reconsidered the possibility of applying Legislative Decree No. 231/2001 to the so-called target offences of a criminal organisation.
Antitrust and competition enforcement is changing fast: our report for multinationals from three global conferences
The world of antitrust/competition enforcement is changing more rapidly than ever. This evolving environment presents new challenges for companies.
DLA Piper has announced that Kevin Finger and Jeffrey Torosian will join the firm’s litigation practice as partners in the Chicago office.
DLA Piper, along with FTI Consulting, has supported new guidance for companies on countering small bribes published by Transparency International UK.
The Australian privacy commissioner has found that Cupid Media failed to take reasonable steps to secure personal information held on its websites.
The Spanish Official National Gazette has published a new regulation developing the Spanish AML legislation...