Jan. 9, 2019
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FCPA Prosecutions and the C-Suite
- Vincent PitaroAnti-Corruption Report
A recent comprehensive study by Arent Fox of a dozen years of FCPA individual actions indicates that the level of intent required for prosecution may be lower than expected. In a webinar discussing the study, Arent Fox partner Scott Peeler distilled the key findings and their implications. See “SEC Settles Charges Against Former SQM CEO” (Oct. 17, 2018).
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Quick Take on FARA
Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.
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.