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JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 4 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad ...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 48 minutes agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 6 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 ...
Incorporating International Standards Into Contracts | Law.com
Law.com· 5 hours agoIn today’s globalized economy, companies frequently engage in cross-border transactions,...
Where Robert F. Kennedy Jr. Stands on the Issues
New York Times· 3 days agoThe independent candidate, though still a long shot, has found support for his blend of populist economic rhetoric, isolationist foreign policy leanings...
Brazil Sees Diminishing Dividends From ‘Car Wash’ Probe | Law.com International
Law.com· 23 hours agoCompliance efforts in Brazil have taken another step backward after the country’s Supreme Court...
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...
The Business Records Case Against Trump Wasn’t Some Legal Confection | Washington Monthly
Washington Monthly· 5 days agoDonald Trump has been convicted of 34 counts of falsifying business records, his supporters are...
DOJ Trade Controls Declination May Signal More Lenient Stance
Bloomberg Law· 4 days 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 ...
How Hunter Biden's next trial could hurt Joe Biden's re-election chances
Fox News· 4 days agoHunter Biden’s conviction for illegal firearm possession signals no greater corruption, aside from...