Building an effective anti-bribery framework requires precision and a thorough understanding of both FCPA and UKBA. The top six elements...

The goal of the UK Bribery Act 2010 was to strengthen the UK’s position on corruption and bribery while providing a broadening...

Regardless of industry, bribery and corruption remain widespread problems, resulting in barriers to both social and economic stability,...

While on the surface, it might seem at first that RICO, FCPA, and antitrust actions do not have much in common, that is not quite the...

FIFA is now facing intense scrutiny amid a global corruption scandal. With several developments since many senior staff members were...

Hello and welcome to ‘White Collar Investigator’. I created this blog so I could share my thoughts and knowledge on White Collar Crime...