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JD Supra: The Trafigura FCPA Enforcement Action – Part 1 – Introduction
JD Supra· 1 hour agoIn March 2024, the Department of Justice (DOJ) announced the resolution of a Foreign Corrupt Practices Act (FCPA) ...
James Koukios on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 2 days 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 ...
Decoding Stanley Black & Decker Inc (SWK): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 12 hours agoAdditionally, the company is cooperating with investigations into transactions that may raise...
When journalism is exiled
The Hill· 5 hours agoIt all began with some very strange powdered milk. The substance was being distributed to low-income families across Venezuela as part of a domestic aid...
Culture Week: Part 3- A Toxic Culture and the Fraud Triangle | JD Supra
JD Supra· 2 days agoThe Fraud Triangle is well-known to most compliance practitioners. Bribery and corruption under the ...
Decoding Stryker Corp (SYK): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 2 days agoThe company is investigating potential violations of the Foreign Corrupt Practices Act (FCPA) and is...
Come One, Come All: DOJ Unveils Individual Self-Disclosure Program
Forbes· 2 days agoIn the Department of Justice’s (DOJ) war on corporate malfeasance under the Biden administration,...
FCPA Liability: Minimizing Third-Party Risk
Reuters· 3 days agoTo facilitate the delivery of goods and services to markets across the globe, multinational companies rely on an array of agents, consultants,...
Adam L. Sisitsky
The National Law Review· 19 hours agoAdam is an experienced trial attorney and litigator whose practice encompasses a wide range of matters focusing on business and securities litigation, internal investigations, and government ...
Curtis M. Dombek
The National Law Review· 6 days agoCurt Dombek is a partner in the Government Contracts, Investigations & International Trade Practice Group. Curt divides his time between the firm's Brussels and Los Angeles offices. Mr. Dombek ...
