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Cyrille Niedzielski on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 5 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 ...
Does Your Company Use Data Analytics in Its Anti-corruption Program? It Should | JD Supra
JD Supra· 5 days agoIn November 2023, during her keynote address at the American Conference Institute’s international conference on the Foreign Corrupt Practices< ...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 2 days agoWhile much attention is given to compliance with applicable laws, such as the U.S. Foreign Corrupt Practices Act of ...
Swiss Banker Pleads Guilty in Texas to PDVSA Bribery Conspiracy
Bloomberg Law· 4 days agoA Swiss banker has pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act after twice winning dismissal ...
Qualcomm’s 2023 Corporate Responsibility Report: Ethical Governance
Morningstar· 6 days agoCompliance with global anti-corruption laws also continues to be a top priority for the Company. To this end, our Global Foreign Corrupt Practices ...
Newsmakers: 2 UT Law Students Receive 2024 Susman Godfrey Prize | Texas Lawyer
Law.com· 3 days agoSusman Godfrey has announced the 20 winners of the Susman Godfrey Prize, which recognizes students...
How DOJ’s Safe Harbor Policy Alters the Calculus for M&A Due Diligence | JD Supra
JD Supra· 6 days ago...five years have progressively heightened expectations for compliance programs, beginning with the Justice Department’s 2019 guidance on evaluation of corporate compliance programs in criminal antitrust investigations, the revision of its Foreign Corrupt Practices Act resource guide, and 2022...
JD Supra: DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for...
JD Supra· 1 day 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 ...
Corporate Criminal Liability for Artificial Intelligence | Law.com
Law.com· 5 days agoThe evolution of artificial intelligence (AI) continues at a torrid pace, with each new iteration...
JD Supra: Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary...
JD Supra· 2 days agoOn April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower program, which is intended to induce individuals to ...