Bribery Schemes and Their Compliance Responses This writing will highlight some of the more unusual bribery schemes described in 2019 Foreign Corrupt Practices Act (FCPA)
Category: Investigations
Fraud Tip Friday: Lessons From Recent FCPA Enforcement Actions
Lessons From Recent FCPA Enforcement Actions The United States government’s fiscal year ended September 30, 2019. Just as in the business world, where many companies
DOJ Updates FCPA Corporate Enforcement Policy
DOJ Updates FCPA Corporate Enforcement Policy On November 20th, 2019, The Department of Justice (“DOJ”) announced updates to its Foreign Corrupt Practices Act (“FCPA”) Corporate
Speaking and Training on Fraud, Compliance, Ethics, and More…
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IIA Philadelphia and Baker Tilly Announce 2020 Fraud & Ethics Symposium to be held on March 20th!
This one day fraud symposium, sponsored by Baker Tilly’s Global Forensic and Fraud Investigations and Compliance Services Practice Group and hosted by the Institute of Internal
FCPA: CEO Overriding/Circumventing and Exploiting Internal Controls, and Issuing False Certifications
Background The Securities and Exchange Commission (“SEC”) announced that Westport Fuels Systems, Inc. (Westport”), a Canadian clean fuel technology company headquartered in Vancouver, Canada, and