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Destigmatizing the Practice of Whistleblowing

In the wake of the financial crisis of 2008, the Dodd-Frank Act (“Dodd-Frank”) was signed into federal law on July 21, 2010.  At the time, the recession was considered the worst financial crisis since the Great Depression. It seemed like a 100-year storm.  As it turns out, it was only a 12-year storm.  The passage…

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The Achilles Heel of FCPA Compliance: Bribe-paying Intermediaries

According to Stanford University Law School’s Foreign Corrupt Practices Act Clearinghouse, between 2001 and 2019, there were 268 FCPA enforcement actions. 246 (or 91.7%) of the bribes were paid by third parties as opposed to officers or employees of the defendant company. Sales agents, distributors, JV partners, resellers, freight forwarders, customs brokers, lawyers and accountants…

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Chasing Bernie’s Billions: Inside the Most Successful Asset Recovery Effort in History

On December 11th, 2008 Bernie Madoff was arrested by the FBI in his Manhattan home and criminally charged with a multi-million-dollar securities fraud scheme. So began the most comprehensive and successful financial investigation and asset search in history. The Securities Investor Protection Corporation (“SIPC”) Trustee and Baker Hostetler have continued their tireless search for assets…

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Navigating the Steps of an FCPA Investigation – Part 2 Fraud Eats Strategy

In Part 2 of this series we continue the conversation of how to bring order to the chaos of the early days of an FCPA investigation. For more information visit FraudEatsStrategy.com
  1. Navigating the Steps of an FCPA Investigation – Part 2
  2. Bringing Order to the Chaos: Navigating the Steps of an FCPA Investigation
  3. The Anatomy of a Ransomware Attack – Part 2
  4. The Anatomy of a Ransomware Attack – Part 1
  5. The 3 Regulatory Mandates Banks Fear the Most: Monitorships, Lookbacks and KYC Remediations

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