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  • Foreign Corrupt Practices Act and Definition of “Foreign Official”

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Foreign Corrupt Practices Act and Definition of “Foreign Official”

In this audio podcast, Managing Director Joseph Spinelli discusses issues surrounding the definition of foreign official and instrumentality and what companies should be doing to strengthen their global compliance programs.

Perspectives

SEC Commences FCPA Inquiry of Financial Institution

Navigant's Anti-Corruption Alert titled Securities Exchange Commission Inquiry of Financial Institutions suggests Financial institutions should consider undertaking a review of their anti-corruption compliance programs.

 Article / White Paper

Experts

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.

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.

Related Services

Anti-Corruption and Investigative Due Diligence

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