About the Author

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James McGrath is the Managing Partner of McGrath & Grace, Ltd., a law firm that specializes in conducting independent corporate internal investigations worldwide.  The former chief legal officer of a federally-funded narcotics task force in Cleveland, Ohio and a former prosecutor, he has been published in leading legal and compliance and ethics publications, and his writings have been commented on by the Wall Street Journal Online, leading blogs, and the Department of Justice.

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Internal Investigations Blog

FCPA Boot Camp

Newly-Added Layer of Review for FCPA Probes

© 10 February 2012 by James McGrath

In a January 31, 2012 posting, the FCPA Compliance and Ethics Blog reported on a new FCPA investigation tool being deployed by the U.S. government: Internal Revenue Service gum-shoes.  The use and inclusion of these agents will add an additional layer of review to internal and external investigations.

Tags: Jason Rose, Nathaniel B. Edmonds, Clarissa Balmaseda, FCPA Boot Camp, American Conference Institute
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