Jan. 9, 2019
-
TOPICS
-
ENTITIES
-
PEOPLE
-
INDUSTRIES
-
REGIONS
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).
To read the full article
Continue reading your article with an ACR subscription.
Most-Read Articles
-
Aug. 13, 2025
The FCPA Lives: Protecting American Interests -
Jul. 30, 2025
The FCPA Lives: Targeting the TCO Ecosystem -
Aug. 13, 2025
Eight Tips for Building a Cross-Company Compliance Network -
Sep. 10, 2025
The Blanche Memo’s Take on Corporate Responsibility: Individuals Versus Corporations -
Jul. 30, 2025
White Deer Sanctions Settlement Underscores the Importance of Post-Acquisition Cleanup
Women to Watch: Contributions, Achievements and Observations of Outstanding Female Professionals
To mark International Women’s Day, women editors and reporters at ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Law Report Group editors Jill Abitbol, Robin L. Barton and Megan Zwiebel profile notable women in data privacy, cybersecurity, private funds and anti-corruption law, including Anne-Gabrielle Haie, Jessica Lee, Micaela McMurrough, Laura Perkins, Amanda Raad, Madelyn Calabrese, Ranah Esmaili and Genna Garver. Enjoy reading their inspiring remarks here.