Search results
Joseph Moreno on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 17 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· 6 days agoWhile much attention is given to compliance with applicable laws, such as the U.S. Foreign Corrupt Practices Act of ...
Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery...
The National Law Review· 6 days agoThe United States announced that Swiss international commodities trading company, Trafigura Beheer B.V. (Trafigura), pled guilty to violations of the Foreign Corrupt ...
Gregory G. Marshall
The National Law Review· 11 hours agoGreg Marshall is an attorney with Bradley Arant Boult Cummings LLP represents companies and individuals defending government enforcement, white-collar criminal, and
Curtis M. Dombek
The National Law Review· 2 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 ...
JD Supra: Spotting and Mitigating Anticorruption Risk Ahead of 2026 World Cup
JD Supra· 5 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< ...
DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals
The National Law Review· 6 days agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance...
Press Release: Former Comptroller General of Ecuador Convicted for $10 Million International Bribery...
Morningstar· 6 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 ...
Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary...
JD Supra· 6 days agoOn April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower program, which is intended to induce individuals to ...
How DLA Piper Learned to Stop Worrying and Love Generative AI
Bloomberg Law· 5 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 ...
