Tag "FCPA"

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International Politics

FIFA arrests show US legal system extends far beyond its borders

Businesses and organizations like soccer governing body FIFA may think that their international operations are out of US prosecutors’ reach, but that is far from true. A number of laws

Latin America Natural resources and energy

Petrobras scandal threatens to derail pre-salts deposit development

Petrobras looked like a model for transparency in the energy sector and, with a recent discovery of large offshore deposits, was poised to make Brazil a regional energy superpower. However, a corruption scandal

Economics Middle East/North Africa

Compliance risks challenge business in the Middle East

Some markets have avoided rigid laws and regulations as a comparative advantage. But that has changed lately. Compliance has gained in importance worldwide as laws approved in one corner of the