Tagged: global anti-corruption standards

Predicting the Future: What Would Truly Global Anti-Corruption Enforcement Look Like?

Lauren Connell, Managing Associate at The Volkov Law Group, joins us with a posting on the recent Odebrecht settlement. Lauren can be reached at lconnell@volkovlaw.com. Within the SEC and DOJ’s blockbuster ending to 2016 was the Odebrecht settlement.  The amount involved, a stunning $4.5 billion (pending a possible reduction for inability to pay), grabbed headlines around the world.  But more interesting than the final figure...

ISO 37001: Why Your Anti-Corruption Policy Needs to Go Global

Lauren Connell, Managing Associate at The Volkov Law Group, joins us again for a posting on ISO 37001. Lauren can be reached at lconnell@volkovlaw.com. Ten years ago the standard anticorruption policy was nearly exclusively FCPA-focused. DOJ and SEC enforcement actions were the primary, if not the only, concern for corporate executives and board members. The UK Bribery Act of 2010 forced a shift and now...