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JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 7 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
National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for...
JD Supra· 6 days agoLast month, the U.S. Department of Justice (DOJ) announced that it would not charge MilliporeSigma, a life sciences company, even though one of its employees falsified export documents. The ...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 3 days agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-
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...
CFTC orders Trafigura to pay $55M over fraud, impeding whistleblowers
Compliance Week· 3 days agoTrafigura used material nonpublic information from an employee of a Mexican trading company its...
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 ...
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...
Incorporating International Standards Into Contracts | Law.com
Law.com· 3 days agoIn today’s globalized economy, companies frequently engage in cross-border transactions,...
Trafigura Subsidiary Settles With CFTC in First-Ever Action Over Impeding Whistleblowers
The Wall Street Journal· 2 days agoA subsidiary of Swiss commodities trading company Trafigura has agreed to pay $55 million to settle...
