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Erica Barrow on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 1 day 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 ...
Benjamin G. Greenberg
The National Law Review· 2 hours agoBenjamin G. Greenberg White Collar Defense Attorney Greenberg Traurig Miami, FL focusing on White collar, Foreign Corrupt Practices Act, Health care fraud, Governmen
Ericsson announces conclusion of Monitorship
TelecomTV· 19 hours agoThe March 2023 Plea Agreement with the DOJ that followed non-criminal breaches of the DPA has also expired as of June 2.
Eric J. Beste
The National Law Review· 6 hours agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Elisha J. Kobre
The National Law Review· 12 hours agoElisha Kobre, a highly experienced former federal prosecutor, is a partner in the firm’s Government Enforcement and Investigations and Litigation practice groups. Elisha has ...
The FCPA Survival Guide | JD Supra
JD Supra· 4 days agoThe 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...
The Corruption Files: Lockheed and Birth of The FCPA | JD Supra
JD Supra· 4 days agoWhat is stranger than fiction? In the stories of worldwide corruption in this podcast series,...
What a New SEC Enforcement Sweep Is Really Telling Us | JD Supra
JD Supra· 6 days agoThis suggests that the SEC is conducting a so-called “sweep” of the tech sector, looking for possible violations of the Foreign Corrupt Practices ...
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...
Enforcement risks increase: DOJ and SDNY initiate self-disclosure pilot programs for individuals |...
JD Supra· 20 hours agoIn 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...
