December 12, 2017
Ethics and Holiday Gifts
December is a notable month for the Foreign Corrupt Practices Act (FCPA). Forty years ago…
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FCPA
Ethical Advocate Blog
August 28, 2017
DOJ Guidance for Corporate Compliance
The U.S. Department of Justice (DOJ) Criminal Division, Fraud Section quietly released a new guidance…
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January 06, 2017
Business Benefits of Effective Compliance Programs
Companies of all sizes stand to benefit when they implement and maintain effective ethics and…
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July 01, 2016
FCPA Pilot Program
On April 5, 2016, the U.S. Justice Department (DOJ) announced a one-year pilot program designed…
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January 08, 2016
Ethics and Compliance— Policy or Program?
The U.S. Department of Justice (DOJ) has served notice to the securities and finance industry…
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October 08, 2015
Football and FCPA Compliance
With the 2015-2016 American professional football season several weeks into its 17-week regular season run,…
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May 28, 2015
FCPA Enforcement
Since 2010, approximately 86% of corporate Foreign Corrupt Practices Act (FCPA) enforcement actions have been…
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March 10, 2015
Hotlines and Strong FCPA Compliance
At a recent pharmaceutical industry conference, a top Securities and Exchange Commission (SEC) enforcement official…
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June 11, 2014
FCPA Compliance for Small Business
Ethical Advocate regularly shares information about the U.S. Foreign Corrupt Practices Act (FCPA) because it…
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June 04, 2014
Ethics Hotlines – Highlight of Regulatory Compliance
A number of laws and other government regulations require or strongly encourage organizations to provide…
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November 20, 2013
FCPA Facilitating Payments
All organizations that do business outside of the United States must pay attention to the…
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September 25, 2013
Ethics Programs, Ethics Hotlines, and FCPA Penalties
Organizations with business operations throughout the world must be vigilant to ensure that local practices…
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