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Paula Howell Anderson on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 3 hours 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 ...
World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in Major...
JD Supra· 2 days agoWhile much attention is given to compliance with applicable laws, such as the U.S. Foreign Corrupt Practices Act of ...
JD Supra: Argentieri at ABA White Collar Conference: Corporate Enforcement, Part 1
JD Supra· 6 days agoThe first was by Deputy Attorney General Lisa Monaco. The second was by Acting Assistant Attorney General Nicole Argentieri. Over the next several blog posts, I will be reviewing both speeches ...
Bringing Moths to the Flame: DOJ Promises Non-Prosecution to Execs for Tips to Combat Corporate...
JD Supra· 5 days agoRecently, the Department of Justice (DOJ) Criminal Division launched a pilot program promising “mandatory NPAs to incentivize individuals (and their counsel) to provide original and actionable ...
Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery...
The National Law Review· 2 days agoThe United States announced that Swiss international commodities trading company, Trafigura Beheer B.V. (Trafigura), pled guilty to violations of the Foreign Corrupt ...
Press Release: Former Comptroller General of Ecuador Convicted for $10 Million International Bribery...
Morningstar· 2 days agoWASHINGTON - A federal jury in Miami convicted the former Comptroller General of Ecuador yesterday for his role in a multimillion-dollar international bribery and money laundering scheme. According ...
Talking Over the Complexity of Sam Bankman-Fried With Author Zeke Faux
Motley Fool via Yahoo Finance· 4 days ago"I like to think I'm just a regular person using common sense to look into things and try and figure...
Better, Stronger, Faster—DOJ’s Approach to Cooperation and Remediation Under the Revised Corporate...
Law.com· 7 days agoThrough its January 2023 revisions to its Criminal Division’s Corporate Enforcement and Voluntary...
How DLA Piper Learned to Stop Worrying and Love Generative AI
Bloomberg Law· 1 day agoLoren Brown is the rare law firm leader I’ve spoken with who can articulate a business plan around generative artificial intelligence. The US vice chair of DLA Piper has a strategy to capture ...
DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals
The National Law Review· 2 days agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance...