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Erica Barrow on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 18 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 ...
Ericsson Turns The Corner: Reports Conclusion Of US Anti-Corruption Compliance Monitorship -...
Benzinga· 5 hours agoThe monitorship is related to Ericsson’s 2019 Deferred Prosecution Agreement (DPA) to resolve...
Ericsson Concludes U.S. Plea Deal Following Bribery Allegations
Morningstar· 13 hours agoThe deal, known as deferred prosecution agreement, suspended criminal charges of conspiracy to violate the Foreign Corrupt Practices ...
Women of Influence: Attorneys 2024 – Nina Marino
Los Angeles Business Journal· 5 days agoNina Marino’s complex litigation and white-collar crime practice is national and international. Marino’s unconventional combination of caring, integrity...
Elisha J. Kobre
The National Law Review· 13 hours agoElisha 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 ...
Enforcement risks increase: DOJ and SDNY initiate self-disclosure pilot programs for individuals |...
JD Supra· 13 hours agoIn 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...
What a New SEC Enforcement Sweep Is Really Telling Us | JD Supra
JD Supra· 6 days agoThis suggests that the SEC is conducting a so-called “sweep” of the tech sector, looking for possible violations of the Foreign Corrupt Practices ...
Hunter Biden's gun charge trial set to begin three days after verdict in Trump case
Just the News· 3 days agoOnly three days after the first felony conviction of a former president, the current president's...
First-Generation Global Wealth Builders Need Sound Tax Advice
Bloomberg Law· 11 hours agoImmigrants and first-generation wealth are changing the nature of the foreign investments—and the tax planning necessary to protect the wealth of these investors. It’s becoming even more crucial ...
The Corruption Files: Lockheed and Birth of The FCPA | JD Supra
JD Supra· 4 days agoWhat is stranger than fiction? In the stories of worldwide corruption in this podcast series,...
