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Patrick Robbins on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 6 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 ...
Department of Justice Announces Groundbreaking Whistleblower Program in its Ongoing Effort to...
JD Supra· 22 hours agoDepartment of Justice (DOJ) Deputy Attorney General Lisa Monaco announced that the DOJ is adopting a whistleblower incentive program March 7 at the American Bar Association’s 39th National Institute ...
Decoding The Goldman Sachs Group Inc (GS): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 7 days agoThese include inquiries into trading practices, compliance with the Foreign Corrupt Practices Act...
The Department of Justice Offers Individual Corporate Wrongdoers a “Get Out of Jail Free Card” in...
JD Supra· 22 hours agoThe Department of Justice’s Criminal Division (DOJ) recently announced a Pilot Program on Voluntary Self-Disclosures for Individuals (the Individual VSD Pilot Program or Pilot Program), which ...
FCPA Compliance Report: Mary Inman on The DOJ Whistleblower Incentive Initiative | JD Supra
JD Supra· 6 days agoWelcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In...
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 6 days agoChurchill Downs Incorporated (Nasdaq: CHDN) ("CDI") announced today that NBC Sports will continue to host the Kentucky Derby on NBC and Peacock through 2032. CDI’s partnership with NBC Sports ...
Matthew S. Miner
The National Law Review· 5 days agoMatthew Miner is a partner in Morgan Lewis's Litigation Practice. Mr. Miner focuses his practice on white collar enforcement and compliance matters, as well as congressional inquiries and committee investigations.
FRONTLINE: A Dangerous Assignment: Uncovering Corruption in Maduro's Venezuela
KPBS San Diego· 3 days agoThree years after the death of Hugo Chávez and the presidential election of Nicolás Maduro,...
New Ten-Year Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 3 days agoOn April 24, 2024, President Biden signed into law a foreign military support package (i.e., H.R. 815), which notably included a provision doubling the statute of limitations (“SOL”) from five ...
DOJ Launches New Pilot Program to Allow Whistleblowers Who Report Financial Crimes, Corruption to...
The National Law Review· 5 days agoOn April 15, 2024, the U.S. Department of Justice (DOJ) Criminal Division launched a new pilot...