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FCPA

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The Era Of e-Discovery

17 May/2017 | FCPA Fintech ZTE e-Discovery FTI

E-discovery is big business across the globe. According to research firm Global Industry Analysts, the worldwide e-discovery market is expected to be worth $11.6 billion by 2020, with much of the growth coming from As...

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Singapore Adopts ISO 37001 Standard On Anti-Bribery Management Systems

Singapore launched the Singapore Standard (SS) ISO 37001 on Anti-bribery management systems on 12 April 2017, following a public consultation from February to March 2016 on the adoption of the International Organisati...

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Global Anti-Bribery Year-In-Review: 2016 Developments And Predictions For 2017

08 February/2017 | bribery FCPA SEC DOJ Anti-bribery Review

1. Introduction: Enforcement Trends and Priorities The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's first DPA with an in...

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JPMorgan Settles FCPA Charges By Paying $264 Million

After a three-years probe for alleged corruption, fraud and violation of the Foreign Corrupt Practices Act (FCPA) charges, JPMorgan Chase & Co. agreed to pay a $264 million total settlement. The Securities and Exchang...

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FCPA Enforcement Going Forward In The Trump Administration

14 November/2016 | regulations FCPA Compliance US Trump

Donald Trump has gone on the record as saying the Foreign Corrupt Practices Act (FCPA) is a “horrible law and it should be changed” and that it puts US businesses at a “huge disadvantage.” This statement was made in t...

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