Alecia Futerman

1/28/2025 2:24:49 PM

Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024

By Lorynn Demetriades Alecia Futerman

Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...

1/21/2025 3:33:56 PM

By Elena Galluccio Lorynn Demetriades Alecia Futerman +1 more...

Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here...

1/6/2025 2:01:43 PM

By Lorynn Demetriades Alecia Futerman Emma Walker +1 more...

Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...

3/22/2024 8:00:22 AM

By Lorynn Demetriades Alecia Futerman

An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...

12/8/2023 6:33:34 PM

By Alecia Futerman

Recent SFO Confiscations Linked To Decade-Old Crime On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from...