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The Business Records Case Against Trump Wasn’t Some Legal Confection | Washington Monthly
Washington Monthly· 6 days agoNow that former President Donald Trump has been convicted of 34 counts of falsifying business...
Sarah Kirwin on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 4 days 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 ...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 7 days agoThis sentiment is a not-so-subtle allusion to the DOJ’s relentless commitment over the past decade to ramp up enforcement of cases implicating the U.S. Foreign Corrupt < ...
Top of mind takeaways from TPRM Summit
Compliance Week· 22 hours agoTop-of-mind issues addressed at Compliance Week’s Third-Party Risk Management & Oversight Summit, held June 3-4 in Atlanta, included safe deployment of...
House committee finds ‘corruption’ at federal media agency
The Washington Times· 6 days agoA report by the House Foreign Affairs Committee said the U.S. Agency for Global Media, known as USAGM, engaged in corrupt practices related to the vetting ...
Johnjerica Hodge
The National Law Review· 6 days agoJohnjerica was a member of the independent compliance monitor team appointed in connection with a significant deferred prosecution agreement by a pharmaceutical company under the Foreign < ...
Justice Department Returns Millions To Malaysia As Work Continues On 1MDB Scandal
Forbes· 4 days agoThe Justice Department has announced that it has turned over an additional $156 million in...
SJ Regional Medical Center staff raise concerns over upcoming trauma center closure
ABC7 News· 4 days agoDozens of doctors and nurses at Regional Medical Center in East San Jose say lives are at risk. "It...
Compliance Programs Under Scrutiny | JD Supra
JD Supra· 20 hours agoThe panelists explored government expectations around compliance programs and how companies facing regulatory scrutiny, whether through a government investigation or following an enforcement ...
National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for...
JD Supra· 3 days agoLast month, the U.S. Department of Justice (DOJ) announced that it would not charge MilliporeSigma, a life sciences company, even though one of its employees falsified export documents. The ...
