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JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 6 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad ...
Eric J. Beste
The National Law Review· 2 days agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Brazil Sees Diminishing Dividends From ‘Car Wash’ Probe | Law.com International
Law.com· 3 days agoCompliance efforts in Brazil have taken another step backward after the country’s Supreme Court...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 2 days agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-
How Hunter Biden's next trial could hurt Joe Biden's re-election chances
Fox News· 7 days agoHunter Biden’s conviction for illegal firearm possession signals no greater corruption, aside from...
Justice Department Returns Millions To Malaysia As Work Continues On 1MDB Scandal
Forbes· 6 days agoThe Justice Department has announced that it has turned over an additional $156 million in...
DOJ Trade Controls Declination May Signal More Lenient Stance
Bloomberg Law· 7 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 ...
Incorporating International Standards Into Contracts | Law.com
Law.com· 2 days agoIn today’s globalized economy, companies frequently engage in cross-border transactions,...
Top-of-mind takeaways from TPRM Summit
Compliance Week· 3 days agoTop-of-mind issues addressed at Compliance Week’s Third-Party Risk Management & Oversight Summit, held June 3-4 in Atlanta, included safe deployment of...
Compliance Programs Under Scrutiny | JD Supra
JD Supra· 3 days agoThe panelists explored government expectations around compliance programs and how companies facing regulatory scrutiny, whether through a government investigation or following an enforcement ...
