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JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 1 day agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad. If you have information about a potential ...
Gary Zeng on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 15 hours agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
How Hunter Biden's next trial could hurt Joe Biden's re-election chances
Fox News· 2 days agoA Delaware jury just convicted Hunter Biden of three felonies: lying to a federally licensed...
Justice Department Returns Millions To Malaysia As Work Continues On 1MDB Scandal
Forbes· 19 hours agoThe Justice Department has announced that it has turned over an additional $156 million in...
For Years, an Esteemed Law Professor Seduced Students. Was He Too Important to Fire?
The Wall Street Journal· 7 days agoJoshua Wright’s achievements drew millions in donations to his university, but complaints about his...
Mali: Unfair Comparisons
Strategy Page· 3 hours agoDecember 17, 2018: The UN and France do not agree on how the local G5 counterterrorism Force should be paid for and used. While the 15,300 UN peacekeepers (mainly from Senegal, Burkina Faso, ...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 4 days agoThis sentiment is a not-so-subtle allusion to the DOJ’s relentless commitment over the past decade to ramp up enforcement of cases implicating the U.S. Foreign Corrupt < ...
SJ Regional Medical Center staff raise concerns over upcoming trauma center closure
ABC7 News· 20 hours agoDozens of doctors and nurses at Regional Medical Center in East San Jose say lives are at risk. "It...
National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for...
JD Supra· 9 hours agoLast month, the U.S. Department of Justice (DOJ) announced that it would not charge MilliporeSigma, a life sciences company, even though one of its employees falsified export documents. The ...
Procurement: Infamously Inept Becomes Epic
Strategy Page· 6 days agoNovember 13, 2020: The infamously inept Indian procurement bureaucracy has produced another epic tale of incompetence. This time it involved an emergency $190 million order for Russian ammunition ...
