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Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

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  • 2024 3rd Quarter FCPA Report

    FCPA enforcement activity picked up between July and September of 2024. In the third quarter, the DOJ began a new pilot program to reward whistleblowers and updated its Evaluation of Corporate Compliance Programs Guidance · Download FCPA Article

    Sullivan & Cromwell LLP
  • BRENDAN CULLEN AND TONY LEWIS COLLABORATE WITH LATIN LAWYER ON THE GUIDE TO CORPORATE COMPLIANCE, FIFTH EDITION · JUN 10, 2024


    The last several years has seen an ever-increasing focus on corruption in Latin America, in part due to major scandals and protests, all of which Latin American governments have had to account for in their corporate liability schemes.

    Brendan Cullen, Partner in S&C's Litigation Group, and Tony Lewis, Co-Head of S&C's National Security Group, address these challenges in a chapter authored for Latin Lawyer's recently published Guide to Corporate Compliance. They provide guidance for multinational companies on how to build and maintain effective compliance programs, and summarize key risks that such corporations must address in their overall strategies.

    They also discuss how the incorporation of best practices in companies' compliance programs can save them from considerable consequences later on. "It can prevent illicit conduct in the first place, it can detect it at the earliest possible stage if it does arise, and it can lessen or avoid many of the consequences that come with an enforcement action" they write · Download FCPA Article


  • S&C CRITICAL INSIGHTS – DEVELOPING A ROBUST MULTI-NATIONAL COMPLIANCE PROGRAM · NOV 9, 2022