FCPAméricas Blog

Revisiting U.K. Anti-Corruption Enforcement on the Third Anniversary of the Bribery Act

9.11.2014

This guest post is from Geoff Martin, an Associate from Baker & McKenzie’s London office currently working with the firm’s Compliance & Investigations Group in Washington, DC. U.K. Bribery Act came into force in July 2011. At that time, the Act was heralded as a key part of a new global wave of robust anti-corruption […]

Author: Guest Author

Tags: Anti-Corruption, Enforcement, FCPA, FCPAméricas, Third Anniversary, U.K. Bribery Act, United Kingdom

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Ten Rules for Effective Internal Investigation Interviews

2.08.2012

Conducting interviews is a vital skill for internal FCPA investigators. After reviewing endless emails, technical memos and accounting ledgers, we almost always have to speak directly to someone in order to run potential FCPA violations to ground. Often, the primary objective of such interviews is to elicit as much information as possible about the underlying […]

Author: Matteson Ellis

Tags: ABA, Allegations, Anti-Corruption, Anti-Corruption Practice Group, Criminal Justice Section, FCPA, Forensic Accounting, Internal Investigations, Interviews, Rapport, Senior Management, White Collar Crime

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