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Expert Analysis

Prepare Now For New Anti-Corruption Program Expectations

Law360, New York (January 23, 2015, 11:03 AM EST) -- The scrutiny surrounding Foreign Corrupt Practices Act compliance is about to become even sharper with a recent report that the FBI will triple the number of agents dedicated to investigating potential violations.[1] The expanded group will work out of field offices in New York, Washington, D.C., San Francisco, Los Angeles, Miami and Boston, and is supported by forensic accountants and data analysts. These additional resources will team up with current U.S. Department of Justice and U.S. Securities and Exchange Commission investigators in identifying and pursuing potential violations....

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