Regulatory & Compliance

Anti-Bribery

Steven L. Henning, Sareena M. Sawhney | Marks Paneth LLP

Transparency International, a global coalition against corruption, publishes an index that measures the perceived levels of public sector corruption worldwide. The 175 countries are ranked on a scale from zero (highly corrupt) to 100 (very clean). Only two countries (Denmark and New Zealand) rank...

Discovery

Harvey R. Kelly | AlixPartners LLP

MCC: In keeping up with data volumes and the constant evolution of available technologies, companies and professionals involved in the world of e-discovery are recognizing the need to take a more proactive approach to corporate data. How does information governance fit into this picture? Kelly...

Anti-Bribery

Hank Bond Walther | Jones Day

MCC: Companies faced record-high penalties in 2014 as a result of FCPA enforcement actions. What are companies being penalized for, and why have penalties skyrocketed? Walther: You’re correct that 2014 FCPA penalties were particularly large. Last year, FCPA penalties and disgorgement...