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Gary Zeng on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 10 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 ...
JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 1 day agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad ...
How Hunter Biden's next trial could hurt Joe Biden's re-election chances
Fox News· 1 day agoA Delaware jury just convicted Hunter Biden of three felonies: lying to a federally licensed...
Justice Department Returns Millions To Malaysia As Work Continues On 1MDB Scandal
Forbes· 14 hours agoThe Justice Department has announced that it has turned over an additional $156 million in...
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 ...
National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for...
JD Supra· 4 hours 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 ...
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 ...
For Years, an Esteemed Law Professor Seduced Students. Was He Too Important to Fire?
The Wall Street Journal· 6 days agoJoshua Wright’s achievements drew millions in donations to his university, but complaints about his...
The Business Records Case Against Trump Wasn’t Some Legal Confection | Washington Monthly
Washington Monthly· 2 days agoNow that former President Donald Trump has been convicted of 34 counts of falsifying business...
DOJ Trade Controls Declination May Signal More Lenient Stance
Bloomberg Law· 1 day agoThe National Security Division at the Department of Justice announced last month that it declined to prosecute the biochemical company Sigma-Aldrich Inc.—doing business as MilliporeSigma—which ...