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Agency Officials Say Feds Remain Committed to FCPA Enforcement

"We're in this for the long haul." That was the message to corporate counsel from Nathaniel Edmonds, assistant chief of the Justice Department's fraud section, who stressed that “Enforcement of the [Foreign Corrupt Practices Act] is something DOJ is committed...
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Reading Tea Leaves: Defense Bar Freaking Out About the Foreign Corrupt Practices Act

Industries / Law : Above the Law (8 months ago)

Why are defense lawyers suddenly freaking out about the Foreign Corrupt Practices Act (FCPA)? Continue reading » Follow Above the Law on Twitter or become a fan on Facebook. Tags: Crime, Department of Justice, DOJ, FCPA, Foreign Cor... Read Post

Friday Rant: Do We Need a Foreign Corrupt Practices Act for Supply Chain CSR Practices?

Business & Finance : Spend Matters (2 years ago)

Enforcement of the Foreign Corrupt Practices Act (FCPA) has now become one of the drivers in deploying technology platforms to monitor and assure certain practices of supply chain partners in terms of supplier management. The FCPA i... Read Post

Former FCPA Prosecutor Heads to Paul Hastings

Industries / Law : The Blog of LegalTimes (2 months ago)

A former Department of Justice official has joined Paul Hastings as a partner in the firm's global compliance and disputes practice. Nathaniel Edmonds was formerly an assistant chief in the fraud section, Foreign Corrupt Practices A... Read Post


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