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George Karafotias on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 22 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· 1 day agoThe Department of Justice's 90-day sprint to developing and implementing a pilot whistleblower...
Ericsson Turns The Corner: Reports Conclusion Of US Anti-Corruption Compliance Monitorship -...
Benzinga· 3 days agoThe monitorship is related to Ericsson’s 2019 Deferred Prosecution Agreement (DPA) to resolve...
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
DOJ Announces New Whistleblower Reward Program | JD Supra
JD Supra· 23 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...
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 ...
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...
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 ...
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...