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JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 23 hours 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· 8 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· 1 day 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· 12 hours agoThe Justice Department has announced that it has turned over an additional $156 million in...
National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for...
JD Supra· 2 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 ...
SJ Regional Medical Center staff raise concerns over upcoming trauma center closure
ABC7 News· 13 hours agoDozens of doctors and nurses at Regional Medical Center in East San Jose say lives are at risk. "It...
For Years, an Esteemed Law Professor Seduced Students. Was He Too Important to Fire?
The Wall Street Journal· 6 days agoJoshua Wright’s achievements drew millions in donations to his university, but complaints about his...
Leadership: History Bites Back
Strategy Page· 2 hours agoSeptember 29, 2018: Chinese leaders, more than those of most other countries, look more to historical lessons when deciding how the rule China effectively and remain in power. One event Chinese ...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 3 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 < ...
The Business Records Case Against Trump Wasn’t Some Legal Confection | Washington Monthly
Washington Monthly· 2 days agoNow that former President Donald Trump has been convicted of 34 counts of falsifying business...
