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Topics Foreign Corrupt Practices Act Keeping Up With The FCPA In Challenging Times Paul Sachs and Pamela Verick Protiviti Inc. August 2009 [P. 36] Breaking Through Babel Without Breaking The Bank Gary Wiener Liquid Litigation Management December 2008 [P. 46] Anti-Corruption Compliance Programs And Adequate Local Knowledge - Essential Tools For Any International Business Neill Blundell Eversheds LLP September 2008 [P. 35] Combating International Corruption - A Work in Progress The Editor interviews Fritz Heimann , a cofounder of Transparency International and a leader in its work on international conventions. July 2008 [P. 19] Craig's Corner For Counsel: Foreign Corrupt Practices Act (FCPA) May 2008 [P. 04] Investigators: Compliance, M&A, JV, Due Diligence And More The Editor interviews Scott Shaffer , Vice President of Sales, Kreller Group. May 2008 [P. 38] FCPA Due Diligence When Selecting A Contractor In A Foreign Country The Editor interviews Andrew Melsheimer , Associate in the International Energy Practice of Thompson & Knight LLP in Dallas. May 2008 [P. 39] Uncovering Foreign Corruption Risk Before It Covers You Jeffrey Harfenist and Chris Lozier UHY Advisors FLVS, Inc. May 2008 [P. 40] Forensic Accountants And Global Compliance, Fraud, And Corruption The Editor interviews Walter Pagano , Partner-in-Charge of Litigation Consulting & Forensic Accounting Services at Eisner LLP. May 2008 [P. 41] A Telescopic World-View Of Compliance The Editor interviews Martin J. Weinstein , Partner in Willkie Farr & Gallagher LLP's Litigation Group and leader of the firm's Compliance & Enforcement Practice Group. February 2008 [P. 47] Why The Foreign Corrupt Practices Act Is High On Everyone's Radar Screen The Editor interviews Michael Schwartz and Rocco de Grasse, principals with KPMG LLP, whose practices involve investigation of and prevention of FCPA violations. December 2007 [P. 19] U.S. Companies Could Be Implicated As China Aggressively Prosecutes Bribe Recipients - Part II Jeffrey Harfenist UHY Advisors FLVS, Inc. November 2007 [P. 20] Using A Major Accounting Firm For Uncovering Fraud And Compliance Violations The Editor interviews Richard A. Sibery , Partner, Fraud Investigation & Dispute Service, Ernst & Young LLP. October 2007 [P. 11] Bridging The "Atlantic" Gap - Extra-Territorial Jurisdictional Issues, In Light Of Globalization And Enlargement John Heaps and Gerallt Owen Eversheds LLP September 2007 [P. 23] Employing Proactive Investigative Techniques To Facilitate A Global Culture Of Integrity And Avoid FCPA Violations Bridget M. Rohde Mintz Levin Cohn Ferris Glovsky and Popeo September 2007 [P. 26] Proactive Solutions For FCPA Investigations And Compliance The Editor interviews Jeffrey Harfenist , Managing Director and national practice leader for Fraud and Forensics, Joseph Jaffe , Managing Director, Special Counsel and national practice leader for Global Business Intelligence and Investigations, and Frank Rudewicz , Managing Director, Special Counsel and national practice leader for Crisis and Risk Management, UHY Advisors FLVS, Inc., a forensic, litigation support and valuation services firm. August 2007 [P. 19] The Vital Role Of The Forensic Accountant In Investigations The Editor interviews Brian Loughman , Partner and National Leader - Financial Reporting Investigations in Ernst & Young's Fraud Investigation & Dispute Services practice. August 2007 [P. 20] Making Way For International Business Integrity And Compliance Due Diligence In Cross-Border Acquisitions Daniel J. Plaine and Judith A. Lee Gibson, Dunn & Crutcher LLP May 2007 [P. 09] Trends In FCPA Enforcement Elliott Leary , Joseph P. Dooley and Nicole Stryker KPMG LLP May 2007 [P. 18] FCPA Compliance: How Accounting Professionals Can Help The Editor interviews Richard A. Sibery , Ernst & Young LLP, Partner, Fraud Investigation & Dispute Services. April 2007 [P. 22] Ineffective Internal Controls: Issues That Public Companies May Face After Receiving A Negative Report - Part II
M. Ridgway Barker and Randi-Jean G. Hedin Kelley Drye & Warren LLP November 2004 [P. 17] |
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