Anti-Corruption Report

The Anti-Corruption Report brings together specialized knowledge and thorough research to provide valuable insights. Every two weeks, the report features articles covering important issues related to the Foreign Corrupt Practices Act and anti-bribery laws worldwide. Subscribers who sign up for a year will gain access to facts, insights, perspectives, frameworks, best practices, and much more.

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Articles

California Bribery Statutes’ Expansive Notion of “Official Acts”

Sep 11, 2024 | anti-corruption.com | kareem Salem |Andrew Beshai Manatt

Most executives at multinational companies know that interactions with foreign officials can lead to trouble, but they may operate under a different set of assumptions when entertaining government officials in the U.S. However, what they may not realize is that, in California, these actions may constitute bribery even if they are informal social meetings not tied to a contemplated “official act” by the government employee.
High Risks, Low Institutional Trust: Why Stronger Anti‑Corruption Laws Do Not Guarantee Increased Reporting of Corruption in Latin America

Jul 3, 2024 | anti-corruption.com | James Tillen |Gregory Bates |Samantha Miller

Corruption remains a central concern for businesses operating in Latin America and, as a result, many countries in the region have undertaken efforts to strengthen their anti-corruption laws. The effectiveness of these laws depends to a degree on individuals’ willingness to come forward when they observe or suspect that corruption is taking place.
Whistleblower Protection and Compliance: A Comparative Study of the United States and Japan

Jun 19, 2024 | anti-corruption.com | Robert Johnston

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FinCEN and SEC Issue Proposed Customer Identification Program Requirements for Investment Advisers

Jun 4, 2024 | anti-corruption.com | Rorie Norton

In anticipation of the adoption of Financial Crimes Enforcement Network’s (FinCEN’s) proposed designation of certain investment advisers as “financial institutions” under the Banks Secrecy Act of 1970, FinCEN and the SEC recently issued a joint proposal (Proposed Rule) that would require those entities to implement customer identification programs.
Forecasting Potential Outcomes in SEC v. Jarkesy Based on Recent Oral Arguments

Mar 26, 2024 | anti-corruption.com | Rorie Norton

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