Written Testimony of NACDL Director of White Collar Crime Policy Shana-Tara Regon Before the House Committee on the Judiciary, Subcommittee on Crime, Terrorism, and Homeland Security, on the "Foreign Corrupt Practices Act," June 14, 2011.
Commentary & Scholarship
Paul F. Enzinna, The FCPA: Aggressive Enforcement and Lack of Judicial Review Create Uncertain Terrain for Businesses, The Manhattan Institute, January 2013.
Mike Koehler, Foreign Corrupt Practices Act Enforcement as Seen through Wal-Mart’s Potential Exposure, Sept. 2012.
Stephen Choi and Kevin Davis, Foreign Affairs and Enforcement of the Foreign Corrupt Practices Act, July 2012.
Alexandra Wage, Corporate Counsel, Free Antibribery Tools for Corporate Compliance Officers, June 2012.
Jon Jordan, The Adequate Procedures Defense Under the UK Bribery Act: A British Idea for the Foreign Corrupt Practices Act, June 2012.
D. Daniel Sokol, Cartels, Corporate Compliance and What Practitioners Really Think About Enforcement, June 2012.
Lucian E. Dervan and Markus Rubenstahl, Global Bribery: The Foreign Corrupt Practices Act, May 2012.
Mark Tuohey, Paul Enzinna, & Lauren Curry, Corporate Counsel, An In-House Counsel Corporate Corruption Playbook, April 2012.
Joseph W. Yockey, FCPA Settlement, Internal Strife, and the ‘Culture of Compliance’, March 2012.
Catherine Dunn, Corporate Counsel, Double Jeopardy and the New World of Antibribery Laws, March 2012.
Brian Cabrera, Corporate Counsel, Five Essential Elements of a Successful International Compliance Program, March 2012.
Mike Koehler, What Percentage of DOJ FCPA Losses is Acceptable?, March 2012.
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Cross-Examination Trial Pack
NACDL’s new Cross-Examination Trial Pack includes three of our best-selling Cross-Examination resources: “Damage Control: Situational Cross-Examination Techniques Trial Guide”, "Ultimate Cross 2.0: Audio Recordings & Written Materials" and "Sample Cross-Examination Questions."
This masterful collection of cross-examination resources provide countless tips, techniques and strategies for a variety of criminal case-specific scenarios. Learn to cross-examine a variety of trial witnesses!
Death Investigation: Forensic Pathology in the Courtroom and Cause & Manner of Death (2022)
This unique program provides criminal defense lawyers with an accurate and clear overview of forensic pathology and the countless factors to consider in a death investigation and will methodically explain what happens during an autopsy to determine cause and manner of death.
You'll uncover the different types of medicolegal death investigations, what to request from your MDI expert, quality benchmarks for accreditation and certification, guidelines and standards, common terminology and frequently asked questions.
The Psychology of Persuasion & Storytelling for Criminal Defense Lawyers
This Trial Resource Guide is a masterful collection of practical tips, techniques and strategies focused solely on using the arts and sciences of persuasion to improve your storytelling skills at trial.
You'll learn how to master the ability to communicate with juries, deliver powerful openings and closings, perform convincing cross-examinations, use effective courtroom choreography and non-verbal communication, identify and develop the optimal theme and theory for your case, and offer compelling arguments during mitigation and sentencing.
Zealous Advocacy in Sexual Assault & Child Victims Cases (2022)
Defending charges of sexual assault and child abuse can be daunting — but with the right tools, it doesn’t have to be.
Every year, NACDL identifies the hottest topics and most pressing issues when defending these cases, and brings-in nationally-renowned lawyers and experts to help you prepare for battle. This year’s 13th Annual Defending Sex Cases training program is our best yet; packed with topics and speakers you won’t want to miss!
Barbara Black, The SEC and the FCPA: Fighting Global Corruption is Not Part of the SEC's Mission, February 2012.
Robert Plokin, Vivian Robinson, Jeremy Freeman & Kurt Wolfe, New York Law Journal, A New Era of Global Anti-Corruption Enforcement, February 2012.
Mike Koehler, Revisiting a FCPA Compliance Defense, January 2012.
Matthew Feeley, Corporate Counsel, From the Experts: Complying with the FCPA, Staying Competitive in China, January 2012.
Mike Koehler, Big, Bold, and Bizarre: the Foreign Corrupt Practices Act Enters a New Era, December 2011.
T. Markus Funk, Walking Through the FCPA and Travel Act’s Anti-Bribery Provisions, December 2011.
Drury D. Stevenson & Nicholas J. Wagoner, FCPA Sanctions: Too Big to Debar?, November 2011.
Michael E. Clark, What Is A “Foreign Official”?: Vague Term Complicates Corrupt Practices Act Compliance, November 2011.
Eugene R. Sullivan, The U.K. Bribery Act: Bolstering The Arsenal Of Anti-Corruption Legislation, Washington Legal Foundation, November 2011.
Jessica Tillipman, The Foreign Corrupt Practices Act & Government Contractors: Compliance Trends & Collateral Consequences, September 2011.
Richard Cassin, Courageous Correspondents: Recent Foreign Corrupt Practices Act-Related Scholarship that Rocked the Boat, 46 New Eng. L. Rev. 21 (2011).
Thomas Gorman & William McGrath, The New Era of FCPA Enforcement - Five Part Series, August 2011.
Joseph W. Yockley, Solicitation, Extortion, and the FCPA, July 2011.
Philip Urofsky & Danforth Newcomb, FCPA Digest: Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act, Shearman & Sterling LLP, January 2011.
Andrew Weissmann & Alixandra Smith, Restoring Balance: Proposed Amendments to the Foreign Corrupt Practices Act, U.S. Chamber Institute for Legal Reform, November 2010.
Mike Koehler, The Façade of FCPA Enforcement, November 2010.
Alex J. Brackett & J. Patrick Rowan, Taking Your Medicine: Navigating Industry-Targeted Enforcement of the Foreign Corrupt Practices Act, Washington Legal Foundation, November 2010.
Claudius O. Sokenu, SEC, Whistleblowing, and the Foreign Corrupt Practices Act, Washington Legal Foundation, October 2010 (video).
Amy Westbrook, Enthusiastic Enforcement, Informal Legislation: The Unruly Expansion of the Foreign Corrupt Practices Act, September 2010.
Stanley Sporkin, Origins of the FCPA, ABA National Institute on the FCPA, October 16, 2006.
Stanley Sporkin, The Foreign Corrupt Practices Act - Then and Now, 12th Annual FCPA Conference, November 15-16, 2004.