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The Corruption Files: Lockheed and Birth of The FCPA | JD Supra
JD Supra· 20 hours agoWhat is stranger than fiction? In the stories of worldwide corruption in this podcast series,...
The FCPA Survival Guide | JD Supra
JD Supra· 20 hours 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...
Women of Influence: Attorneys 2024 – Nina Marino
Los Angeles Business Journal· 2 days agoNina Marino’s complex litigation and white-collar crime practice is national and international. Marino’s unconventional combination of caring, integrity...
What a New SEC Enforcement Sweep Is Really Telling Us | JD Supra
JD Supra· 3 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 ...
Peter A. Morse, Jr.
The National Law Review· 3 days agoPete Morse is a partner and the administrator of the Labor & Employment Department in Indianapolis, the firm’s largest office. Cited in The Best Lawyers in America as a "Lawyer of the Year" ...
JD Supra: DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for...
JD Supra· 6 days agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct ...
Revamped compliance processes key Albemarle win as Compliance Program of the Year
Compliance Week· 3 days ago“This is such an honor for us and a pleasant surprise to the entire Albemarle team,” said Roberta...
U.S. gun-makers ask Supreme Court to block Mexico’s claims they’re responsible for cartel violence
The Washington Times· 6 days agoThe Supreme Court could soon decide whether the Mexican government can sue U.S. gun manufacturers,...
Starmer’s sinister plan for Britain will end the country as we knew it
The Telegraph via Yahoo News· 2 days agoLabour’s real plans for office remain shrouded in mystery, but we know one central fact: Sir Keir...
Trump Vows To Fight; Woke-Jihad Alliance; Quote of the Week | RealClearPolitics
RealClearPolitics· 22 hours agoHeretofore responsible conservatives are today openly calling for GOP prosecutors to respond to the...
