Tag "FCPA"
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