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Benjamin G. Greenberg
The National Law Review· 3 hours agoBenjamin G. Greenberg White Collar Defense Attorney Greenberg Traurig Miami, FL focusing on White collar, Foreign Corrupt Practices Act, Health care fraud, Governmen
Erica Barrow on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 1 day 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· 12 hours agoThe monitorship is related to Ericsson’s 2019 Deferred Prosecution Agreement (DPA) to resolve...
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...
Eric J. Beste
The National Law Review· 6 hours agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
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 ...
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 ...
Ericsson Concludes U.S. Plea Deal Following Bribery Allegations
Market Watch· 21 hours agoThe deal, known as deferred prosecution agreement, suspended criminal charges of conspiracy to violate the Foreign Corrupt Practices ...
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,...
Client Alert: Takeaways from SEC v. SolarWinds Motion to Dismiss Hearing | JD Supra
JD Supra· 20 hours agoThe SEC’s high-profile litigation against SolarWinds and its Chief Information Security Officer (CISO), Timothy Brown, reached a critical juncture on May 15, 2024, when the parties presented ...