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1. • Erica Barrow on Foreign Corrupt Practices Act (FCPA) | JD Supra

     JD Supra· 1 day ago

     JD 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 ...

2. • Benjamin G. Greenberg

     The National Law Review· 11 hours ago

     Benjamin G. Greenberg White Collar Defense Attorney Greenberg Traurig Miami, FL focusing on White collar, Foreign Corrupt Practices Act, Health care fraud, Governmen

3. • Ericsson announces conclusion of Monitorship

     TelecomTV· 1 day ago

     The March 2023 Plea Agreement with the DOJ that followed non-criminal breaches of the DPA has also expired as of June 2.

4. • 

     The FCPA Survival Guide | JD Supra

     JD Supra· 4 days ago

     The book and the podcast series are titled FCPA Survival Guide and Ethico sponsors. The book is available in the Kindle format, and you can purchase it...

5. • 

     The Corruption Files: Lockheed and Birth of The FCPA | JD Supra

     JD Supra· 4 days ago

     What is stranger than fiction? In the stories of worldwide corruption in this podcast series,...

6. • Eric J. Beste

     The National Law Review· 15 hours ago

     Eric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and

7. • Elisha J. Kobre

     The National Law Review· 21 hours ago

     Elisha Kobre, a highly experienced former federal prosecutor, is a partner in the firm’s Government Enforcement and Investigations and Litigation practice groups. Elisha has ...

8. • What a New SEC Enforcement Sweep Is Really Telling Us | JD Supra

     JD Supra· 6 days ago

     This suggests that the SEC is conducting a so-called “sweep” of the tech sector, looking for possible violations of the Foreign Corrupt Practices ...

9. • 

     Revamped compliance processes key Albemarle win as Compliance Program of the Year

     Compliance Week· 6 days ago

     “This is such an honor for us and a pleasant surprise to the entire Albemarle team,” said Roberta...

10. • Enforcement risks increase: DOJ and SDNY initiate self-disclosure pilot programs for individuals |...

      JD Supra· 1 day ago

      In the past several years, the U.S. Department of Justice (DOJ) has been pursuing a variety of strategies to increase the number of corporate criminal...