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Anti-Corruption

Regulators across the globe have dramatically stepped up enforcement of anti-bribery and corruption regulations, and this trend is expected to continue. International organizations, particularly those operating in high-risk countries and industries, must protect themselves by ensuring their anti-bribery and corruption compliance programs are comprehensive and effective.

Perspectives

Alert Revised UK Bribery Act Guidance issued by the Serious Fraud Office

On October 9, 2012, the UK Serious Fraud Office (“SFO”) issued revised guid-ance pertaining to facilitation payments, business expenditures (including hospitality payments) and corporate self-reporting under the UK Bribery Act (“UKBA”.

 White Paper
Investigations Quarterly (IQ) Magazine

Navigant’s online publication focusing on fraud and white collar crime. Read articles in this issue of IQ magazine discussing the competing challenges organizations face in meeting their regulatory obligations while trying to manage profitable businesses.

 Newsletter
Summer Olympics Raise UK Bribery Act Concerns

Jay Perlman discusses corporate hospitality in the age of the Bribery Act in the June 2012 issue of Inside Counsel.

 Article / White Paper
Investigations Quarterly Magazine, Issue 12

This issue of Navigant's Investigations Quarterly (IQ) Magazine focuses on fraud and white collar crime releases latest issue.

 Newsletter
COMPLY: Sniffing out fraud made key role for advisers

Alma Angotti, a widely recognized anti-money laundering (AML) expert, provides her perspective on the type of client activity that should raise questions among compliance and anti-money laundering departments.

 Link
Combating Your Burgeoning Corruption Risks

Navigant discusses recently enacted anti-corruption statutes and proactive measures to mitigate corruption risks.

 Article / White Paper
Navigant Announces Enhanced Third Party Due Diligence and Compliance Solutions (Press Release)

Navigant announced today the launch of DecisionPoint, the latest enhancement to its existing suite of third party due diligence and compliance solutions.

 News
Investigations Quarterly (IQ) Magazine Issue #11 – Audio Overview

Navigant’s Martin Biegelman introduces the latest issue of Investigations Quarterly (IQ) Magazine and provides commentary on the article he authored with his son Daniel Biegelman, an attorney at Baker Hostetler. “Siemens: A New Commitment to a Culture of Compliance.”

 Audio
ON-DEMAND: Addressing Potential FCPA Risks in an Era of Heightened Enforcement

Presenters provide updates on the commentary and directives coming from DOJ and the SEC and practical suggestions for how in-house legal and compliance professionals can deal with the increased scrutiny and compliance burdens.

 Webcast
Using Technology to Develop a Risk-Based Approach to FCPA Compliance

Joe Spinelli and Jay Perlman of Navigant address a risk based approach to FCPA compliance by leveraging technology.

 Article / White Paper
Foreign Corrupt Practices Act and Definition of “Foreign Official”

Joe Spinelli discusses some of the issues surrounding the definition of foreign official and instrumentality and what companies should be doing to strengthen their global compliance programs.

 Audio
The UK Bribery Act: What Are Adequate Procedures

Ellen Zimiles and Joseph Spinelli describe six principles regarding the U.K. Ministry of Justice’s published draft guidance as required by Section 9 of the U.K.

 Article
Financial Institutions On Alert

Financial institutions have not traditionally seen the same level of anti-bribery and corruption enforcement as other industries, but that may be changing.

 Article / White Paper
DOJ Offers Insight on Interpretation of "Foreign Official"

On September 18, 2012, the Department of Justice ("DOJ") issued Opinion Release 12-01, which addresses the question of who is a "foreign official" under the Foreign Corrupt Practices Act ("FCPA"). While the DOJ plans to publish long-awaited guidance on this and other FCPA matters in the near future, Opinion Release 12-01 is important to note and could be a harbinger of things to come in DOJ guidance releases.

 White Paper
FCPA Compliance Programs - Best Practices

Joseph Spinelli, managing director and leader of Navigant’s Anti-Bribery and Corruptions and Investigations practice, discusses key elements in designing and implementing an “effective” FCPA Compliance Program.

 Article
British Bribery Act To Meet First Test At London Olympics

Jay Perlman discusses the importance of a comprehensive compliance program in a recent Forbes article about corporate hospitality.

 Article / White Paper
10 Years of Corruption in the BRIC Nations: What Will the Next Decade Hold?

November 30, 2011 marked the 10-year anniversary of the term “BRICs” used to denote the four main emerging markets: Brazil, Russia, India and China. To commemorate the anniversary, Ellen Zimiles, Managing Director and Head of Global Investigations and Compliance, appeared on CNBC to discuss the BRIC countries’ efforts to tackle anti-corruption.

 Video
How Tyco Turned Around Third-Party Risk Program

The September issue of Compliance Week highlights how Tyco was able to turn around its third-party risk program with the help of Navigant.

 Article / White Paper
Foreign Corrupt Practices Act Due Diligence In Mergers & Acquisitions Deals

M&A activity can carry hidden FCPA liability risks. Joe Spinelli of Navigant and Steven Feldman of Herrick Feinstein discuss appropriate FCPA due diligence procedures when embarking on a merger or acquisition.

 Article / White Paper
DecisionPoint

An overview of DecisionPointSM, Navigant’s anti-bribery onboarding portal.

 Video
Investigations Quarterly (IQ) Magazine, Issue 11

Navigant’s online publication focusing on fraud and white collar crime. Read articles in this issue of IQ magazine discussing the importance of addressing gray areas in compliance programs through tone, clarity and transparency.

 Article / White Paper
The Importance of Anti-Corruption Enforcement in Emerging Markets

Conducting business in emerging markets, specifically the Next Eleven (N-11), is critical to the growth of many companies in today’s global economy.

 News
Final Dodd-Frank Whistleblower Rules- How Companies Can Respond

The SEC approved the final rules to implement the Dodd-Frank whistleblower provisions. Read and learn how companies should respond and what measures to take to ensure compliance.

 Article / White Paper
The UK Bribery Act: Roadmap to Compliance

Navigant has prepared a "Roadmap to Compliance", a high level project plan to help organizations assess their current program and make the necessary changes for enhanced compliance with the UK Bribery Act.

 Article / White Paper
The UK Bribery Act 2010: What Does it Mean for Multinationals?

Ellen Zimiles and Joseph Spinelli provide a comparison between the Foreign Corrupt Practices Act and the UK Bribery Act.

 Article / White Paper

Experts

Ellen Zimiles

Managing Director, Head of Global Investigations & Compliance segment, she is a leading authority on anti-money laundering, regulatory and corporate compliance, fraud control, and public corruption matters.

Joseph A. Spinelli

Mr. Spinelli is a Managing Director in the Global Investigations and Compliance segment, he has 30+ years of forensic experience and serves as global leader of Navigant’s Anti-Bribery & Corruption - FCPA practice.

Martin T. Biegelman

Mr. Biegelman is a Managing Director in the Global Investigations & Compliance Practice focusing on FCPA and anti-corruption compliance, financial investigations, due diligence and corporate compliance design and implementation.

Robert W. Huff

Mr. Huff is a Director in the Global Investigations & Compliance practice. He has over 21 years' experience in the fields of business intelligence and investigations, both public and private sector.

Jay Perlman

Jay is a director with the Global Investigations & Compliance segment, and has 20 years of legal, regulatory compliance and investigative experience in the financial services and corporate sectors.

Events

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