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

     JD Supra· 5 days 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· 4 days 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. • Unraveling the Money Trail: The Vital Role of Linguistics in Anti-Bribery Investigations | JD Supra

     JD Supra· 2 days ago

     Linguistics plays a crucial role in investigations under the US Foreign Corrupt Practices Act, a regulation focused on combating bribery and...

4. • Ericsson announces conclusion of Monitorship

     TelecomTV· 5 days ago

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

5. • Eric J. Beste

     The National Law Review· 4 days 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

6. • Elisha J. Kobre

     The National Law Review· 5 days 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 ...

7. • The DOJ’s New Pilot Programs: A Bane for Compliance Programs | JD Supra

     JD Supra· 16 hours ago

     For years, Department of Justice officials have stressed how important chief compliance officers are as the first line of defense in fighting corporate crimes. While that’s true, compliance ...

8. • DOJ Announces New Whistleblower ‎Reward Program | JD Supra

     JD Supra· 3 days ago

     On March 7, 2024, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco unveiled the...

9. • DOJ Announces First-Ever Corporate Declination Under National Security Division’s Voluntary...

     JD Supra· 16 hours ago

     On May 21, 2024, the DOJ announced its first ever declination under the NSD’s updated Enforcement Policy, declining to prosecute Sigma-Aldrich Inc., d/b/a MilliporeSigma (a subsidiary of Merck ...

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

      JD Supra· 5 days 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...