• Publications
  • Influence
The Facade of FCPA Enforcement
The rise in Foreign Corrupt Practices Act ("FCPA") enforcement actions has been well documented. Against the backdrop of aggressive enforcement and the resulting multi-million dollar fines andExpand
  • 25
  • 1
Lewy Body Dementia Association’s Research Centers of Excellence Program: Inaugural Meeting Proceedings
The first Lewy Body Dementia Association (LBDA) Research Centers of Excellence (RCOE) Investigator’s meeting was held on December 14, 2017, in New Orleans. The program was established to increaseExpand
  • 3
What Percentage of DOJ FCPA Losses is Acceptable
Bringing criminal charges and marshalling the full resources of law enforcement agencies against an individual is an awesome power that our government possess. Because that power alters the lives ofExpand
A Snapshot of the Foreign Corrupt Practices Act
This article, part of an annual series, provides a snapshot of Foreign Corrupt Practices Act and related developments from 2014 and will be of value to anyone who seeks an informed base of knowledgeExpand
  • 1
Grading the DOJ's Foreign Corrupt Practices Act 'Pilot Program'
In April 2016, the Department of Justice issued a policy document titled “The Fraud Section’s FCPA Enforcement Plan and Guidance.” The document outlined various steps in the DOJ’s “enhanced FCPAExpand
Has the Foreign Corrupt Practices Act Been Successful In Achieving Its Objectives?
As long as there has been law, inquisitive minds have contemplated the salient question of whether the law has been successful in achieving its objectives. In 1977, the U.S. enacted the ForeignExpand
The Foreign Corrupt Practices Act Jurisprudence of Shira Scheindlin
The Foreign Corrupt Practices Act (FCPA) is a top priority federal statute of significant importance to all businesses and individuals engaged in international commerce. Yet, despite itsExpand