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George Karafotias on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 19 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 ...
Benjamin G. Greenberg
The National Law Review· 2 days agoBenjamin G. Greenberg White Collar Defense Attorney Greenberg Traurig Miami, FL focusing on White collar, Foreign Corrupt Practices Act, Health care fraud, Governmen
What to watch for as DOJ whistleblower program sprint ends
Compliance Week· 22 hours agoThe Department of Justice's 90-day sprint to developing and implementing a pilot whistleblower...
Eric J. Beste
The National Law Review· 2 days agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Ericsson announces conclusion of Monitorship
TelecomTV· 3 days agoThe March 2023 Plea Agreement with the DOJ that followed non-criminal breaches of the DPA has also expired as of June 2.
DOJ Announces New Whistleblower Reward Program | JD Supra
JD Supra· 20 hours agoOn March 7, 2024, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco unveiled the...
Client Alert: Takeaways from SEC v. SolarWinds Motion to Dismiss Hearing | JD Supra
JD Supra· 3 days agoAs we noted in our prior client alert, the SEC filed its initial complaint against SolarWinds and its CISO Brown in October 2023, alleging that Defendants misled the company’s investors and ...
Former federal prosecutor joins Phoenix office of Dorsey & Whitney law firm - Phoenix Business...
The Business Journals· 1 day agoAttorney’s Office for the District of Arizona, where he served as chief of the Financial Crimes and Public Corruption section. The experienced attorney described what he brings ...
The FCPA Survival Guide | JD Supra
JD Supra· 6 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...
Beagle breeding company to pay record $35 million in fines after guilty plea
Courthouse News Service· 2 days agoA company that bred beagles for experiments pleaded guilty to federal animal abuse and environmental...