The Fraud Board

The Fraud Board

Commentary on current cases, news stories and legal developments in international business crime and regulation

McGuireWoods’ London Government, Regulatory and Criminal Investigations Group

Monthly Archives: December 2011

FCPA

FCPA Enforcement Measures

In a recent article for the ABA Journal 'Litigation', Susan Hansen argues that prosecutors are wielding the Foreign Corrupt Practices Act more actively, but not always successfully, while business interests are calling for changes in the law… Continue Reading