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Paula Howell Anderson on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 18 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· 3 days agoWhile much attention is given to compliance with applicable laws, such as the U.S. Foreign Corrupt Practices Act of ...
Thomas F. Kokalas
The National Law Review· 24 hours agoThomas Kokalas is a partner in Bracewell's New York office, where he is a member of the firm's White Collar Defense, Internal Investigations and Regulatory Enforceme
JD Supra: Argentieri at ABA White Collar Conference: Corporate Enforcement, Part 1
JD Supra· 7 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 ...
Talking Over the Complexity of Sam Bankman-Fried With Author Zeke Faux
Motley Fool via Yahoo Finance· 5 days ago"I like to think I'm just a regular person using common sense to look into things and try and figure...
Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery...
The National Law Review· 3 days agoThe United States announced that Swiss international commodities trading company, Trafigura Beheer B.V. (Trafigura), pled guilty to violations of the Foreign Corrupt ...
China Draws Scrutiny as US Regulators Renew Anti-Bribery and Corruption Enforcement Focus | JD Supra
JD Supra· 4 days agoRecent bribery and corruption enforcement efforts by the US Department of Justice (DOJ) and US Securities and Exchange Commission (SEC), combined with new legislative and policy initiatives, ...
JD Supra: Spotting and Mitigating Anticorruption Risk Ahead of 2026 World Cup
JD Supra· 2 days agoEach host country has its own anticorruption laws and enforcement regimes, but the US has typically been among the most active enforcer of its Foreign Corrupt< ...
How DLA Piper Learned to Stop Worrying and Love Generative AI
Bloomberg Law· 2 days 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· 3 days agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance...
