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An introduction to corporate compliance and ethics programs

Paul E. McGreal, An Introduction to Corporate Compliance and Ethics Programs, in Advanced Compliance and Ethics Workshop 1 (Practising Law Inst. ed., 2019).

Corporate compliance survey

Paul E. McGreal, Corporate Compliance Survey, 74 Bus. Law. 1179 (2019).

This survey article discusses three developments over the last year. Part I reviews updated compliance and ethics program guidance released by the United States Department of Justice. Part II discusses how the National ...

Introduction to corporate compliance and ethics programs

Paul E. McGreal, An Introduction to Corporate Compliance and Ethics Programs, in Compliance & Ethics Essentials 729 (Practising Law Inst. ed., 2019).

Implications of Extrajudicial enforcement of the U.S. Foreign Corrupt Practices Act for anti-corruption compliance and ethics programs

Paul E. McGreal, Implications of Extrajudicial Enforcement of the U.S. Foreign Corrupt Practices Act for Anti-Corruption Compliance and Ethics Programs, 2019 U. ILL. L. REV. 1151.

The United States Foreign Corrupt Practices Act (“FCPA”) is a federal law that criminalizes bribery of foreign government officials. The United States Department of Justice and the United States Securities and Exchange ...