Wal-Mart Bribery Allegations: What can companies do to stop FCPA fines?

2016-12-28T13:21:47-07:00August 22nd, 2012|Compliance Blog|

  Avoid FCPA Investigations. Many companies ask what can be done to avoid the increasing long arm of the U.S. law enforcers who are vigorously pursuing violations of the FCPA. The short answer: train employees to eliminate corruption. The long answer: set up an effective legal framework aimed to combat corruption with comprehensive policies and [...]

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Is compliance training really necessary? Ask Morgan Stanley

2016-12-28T13:21:47-07:00July 9th, 2012|Compliance Blog|

  Yes! Compliance training is absolutely necessary. In the midst of violations of the Foreign Corrupt Practices Act (FCPA), both the U.S. Department of Justice and the Securities and Exchange Commission determined not to pursue charges against Morgan Stanley because of the company’s robust compliance program. Allegations of fraud were committed by one of Morgan Stanley’s managing [...]

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