FCPAméricas Blog
Archive for Internal Reporting category:
What FCPA Enforcement is Thinking in 2012
11.19.2012
A year ago, FCPAméricas provided an overview of FCPA enforcement officials’ thinking at the time based on their comments at the 2011 National Conference on the U.S. Foreign Corrupt Practice Act, hosted by American Conference Institute (ACI). Last week, ACI held its 2012 national conference. Once again, FCPA enforcement officials shared their current thinking. Here […]
Comments | 
Print This Post
| | Read more...
A “Speak-Up” Culture: Encouraging Employees to Report FCPA Violations Internally First
8.29.2012
Section 922 of the Dodd-Frank Act, which establishes SEC whistleblower mechanisms, is now in full effect. The SEC announced last week that it has made its first whistleblower payout. The Chief of the SEC’s Office of the Whistleblower said that the office is receiving, on average, eight tips a day. SEC Chairman Mary L. Schapiro […]