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Cyrille Niedzielski on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 17 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 ...
Does Your Company Use Data Analytics in Its Anti-Corruption Program? It Should
The National Law Review· 12 hours agoIn November 2023, during her keynote address at the American Conference Institute’s international...
Swiss Banker Pleads Guilty in Texas to PDVSA Bribery Conspiracy
Bloomberg Law· 10 hours 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· 2 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 ...
A ‘very shady’ meat monopoly in Egypt dominates day in Menendez corruption trial
New Jersey Monitor via Yahoo News· 5 days agoProsecutors focused on Wael Hana, one of Sen. Bob Menendez's co-defendants, and his Egypt business...
USDA official explains early worries about meat monopoly in Menendez case
Politico via Yahoo News· 5 days agoHana’s attorney, Larry Lustberg, has said that Hana had contacts in the Egyptian government and came...
DOJ Says You Can Put the Fire Out From Inside the House: New Voluntary Self-Disclosure Program Seeks...
JD Supra· 2 days agoIntroduction: On April 15, 2024, the Department of Justice’s (DOJ) Criminal Division announced a new Pilot Program on Voluntary Self-Disclosure for Individuals. Under this program, individuals ...
How DOJ’s Safe Harbor Policy Alters the Calculus for M&A Due Diligence | JD Supra
JD Supra· 2 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...
Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary...
The National Law Review· 7 days agoOn April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its...
Corporate Criminal Liability for Artificial Intelligence | Law.com
Law.com· 1 day agoThe evolution of artificial intelligence (AI) continues at a torrid pace, with each new iteration...