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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 ...
Benjamin G. Greenberg
The National Law Review· 8 hours agoBenjamin G. Greenberg White Collar Defense Attorney Greenberg Traurig Miami, FL focusing on White collar, Foreign Corrupt Practices Act, Health care fraud, Governmen
Ericsson announces conclusion of Monitorship
TelecomTV· 1 day agoThe March 2023 Plea Agreement with the DOJ that followed non-criminal breaches of the DPA has also expired as of June 2.
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...
Ericsson Concludes U.S. Plea Deal Following Bribery Allegations
Morningstar· 1 day agoThe deal, known as deferred prosecution agreement, suspended criminal charges of conspiracy to violate the Foreign Corrupt Practices ...
Eric J. Beste
The National Law Review· 12 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 ...
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,...
Enforcement risks increase: DOJ and SDNY initiate self-disclosure pilot programs for individuals |...
JD Supra· 1 day 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...
The FCPA Survival Guide | JD Supra
JD Supra· 4 days agoThe book and the podcast series are titled FCPA Survival Guide and Ethico sponsors. The book is available in the Kindle format, and you can purchase it...
