Search results
Gary Zeng 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 ...
JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 2 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad ...
Johnjerica Hodge
The National Law Review· 3 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 ...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 4 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 ...
How Hunter Biden's next trial could hurt Joe Biden's re-election chances
Fox News· 2 days agoThe verdict, however, should not obscure a deeper truth. Hunter Biden’s conviction for illegal...
Justice Department Returns Millions To Malaysia As Work Continues On 1MDB Scandal
Forbes· 1 day agoThe Justice Department has announced that it has turned over an additional $156 million in...
The Business Records Case Against Trump Wasn’t Some Legal Confection | Washington Monthly
Washington Monthly· 3 days agoNow that former President Donald Trump has been convicted of 34 counts of falsifying business...
Hajj proves religion can inspire peace
Al Jazeera· 1 day agoPilgrimage – the devotional practice of journeying towards a site deemed sacred and collectively engaging in acts of worship and faith there – has been a...
Where Robert F. Kennedy Jr. Stands on the Issues
New York Times· 1 day agoThe independent candidate, though still a long shot, has found support for his blend of populist economic rhetoric, isolationist foreign policy leanings...
Rep. Rashida Tlaib calls for two Supreme Court justices to be impeached
Detroit News· 2 days agoRashida Tlaib on Thursday called for the impeachment of conservative U.S. Supreme Court Justices...
