Aug. 6, 2014
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Smith & Wesson Resolves FCPA Charges with the SEC, Avoids DOJ Charges
- Rebecca Hughes ParkerAnti-Corruption Report
Four years after it began its inquiry, the SEC has settled FCPA charges with Smith & Wesson for $2 million through an administrative action. The DOJ declined to prosecute. How good of a deal was this for the iconic gun maker? We distill a few points from the fourth FCPA corporate enforcement action of the year.
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ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.