FCPAméricas Blog
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 […]
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Is the FCPA Working? Three Dispatches from Latin America
10.03.2011
In his August 12, 2011 article entitled “Recent Disclosures Raise Many FCPA Questions,” the FCPA Professor Mike Koehler asks whether increased FCPA enforcement has done anything to deter future violations. This question is timely, especially given that the FCPA is under fire by major organizations (such as the U.S. Chamber of Commerce) for the burdens […]