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Keith Letourneau on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 6 days 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 ...
America’s number one role model should be our president
Michigan Advance via Yahoo News· 6 hours agoBy our vote — or failure to vote — six months from today, we will have selected the next president...
USDA official explains early worries about meat monopoly in Menendez case
Politico via Yahoo News· 4 days agoHana’s attorney, Larry Lustberg, has said that Hana had contacts in the Egyptian government and came...
A 'very shady' meat monopoly in Egypt dominates day in Menendez corruption trial • New Jersey...
New Jersey Monitor· 4 days agoOn the fifth day of Sen. Bob Menendez’s bribery trial in Manhattan, the Democrat’s name was barely...
Corruption lawsuit filed against City of East Point by former employee
WAGA fox local articles via Yahoo News· 6 days agoA federal lawsuit has been filed against the City of East Point and its officials, including a city councilwoman and a municipal judge, alleging sex-based discrimination, retaliation, and violations of civil rights laws.
Jeffrey Matthews joins HKA's Dallas office as a Partner in its Forensic Accounting and Commercial...
Clearfield Progress· 22 hours agoHKA, a leading global consultancy in risk mitigation, dispute resolution, expert witness, and litigation support services, announces that Jeffrey Matthews has joined the firm's Forensic Accounting ...
AI-Enabled Compliance: Keeping Pace With the Feds | JD Supra
JD Supra· 6 days agoThe U.S. government is rapidly expanding its use of AI and other data analytics tools to detect wrongdoing. To keep up, companies need to adopt similar technology as part of their compliance ...
Top 10 International Anti-Corruption Developments for April 2024 | JD Supra
JD Supra· 6 days agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...
JD Supra: DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
JD Supra· 6 days agoJust one day after Deputy Attorney General Lisa Monaco announced the U.S. Department of Justice’s (“DOJ’s” or “Department’s”) whistleblower pilot program on March 8, 2024, the DOJ’s Criminal ...
Biden Seeks to Curb Flow of Migrants From Nicaragua With New Restrictions
New York Times· 6 days agoThe announcement of visa restrictions and sanctions against Nicaraguan organizations reflects the...