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1. • Erica Barrow on Foreign Corrupt Practices Act (FCPA) | JD Supra

     JD Supra· 1 day ago

     JD 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 ...

2. • Benjamin G. Greenberg

     The National Law Review· 5 hours ago

     Benjamin G. Greenberg White Collar Defense Attorney Greenberg Traurig Miami, FL focusing on White collar, Foreign Corrupt Practices Act, Health care fraud, Governmen

3. • Ericsson announces conclusion of Monitorship

     TelecomTV· 22 hours ago

     The March 2023 Plea Agreement with the DOJ that followed non-criminal breaches of the DPA has also expired as of June 2.

4. • 

     Women of Influence: Attorneys 2024 – Nina Marino

     Los Angeles Business Journal· 5 days ago

     Nina Marino’s complex litigation and white-collar crime practice is national and international. Marino’s unconventional combination of caring, integrity...

5. • Eric J. Beste

     The National Law Review· 9 hours ago

     Eric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and

6. • Ericsson Concludes U.S. Plea Deal Following Bribery Allegations

     Morningstar· 23 hours ago

     The deal, known as deferred prosecution agreement, suspended criminal charges of conspiracy to violate the Foreign Corrupt Practices ...

7. • What a New SEC Enforcement Sweep Is Really Telling Us | JD Supra

     JD Supra· 6 days ago

     This suggests that the SEC is conducting a so-called “sweep” of the tech sector, looking for possible violations of the Foreign Corrupt Practices ...

8. • 

     The Corruption Files: Lockheed and Birth of The FCPA | JD Supra

     JD Supra· 4 days ago

     What is stranger than fiction? In the stories of worldwide corruption in this podcast series,...

9. • Enforcement risks increase: DOJ and SDNY initiate self-disclosure pilot programs for individuals |...

     JD Supra· 23 hours ago

     In the past several years, the U.S. Department of Justice (DOJ) has been pursuing a variety of strategies to increase the number of corporate criminal...

10. • Elisha J. Kobre

      The National Law Review· 15 hours ago

      Elisha Kobre, a highly experienced former federal prosecutor, is a partner in the firm’s Government Enforcement and Investigations and Litigation practice groups. Elisha has particular experience ...