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Rebecca Umhofer on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 13 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 ...
Howard O. Weissman
The National Law Review· 7 days agoHoward Weissman has decades of experience from both an in-house and outside counsel perspective advising on laws and regulations impacting international business operations, such as the < ...
World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in Major...
JD Supra· 1 day 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· 1 day agoThe United States announced that Swiss international commodities trading company, Trafigura Beheer B.V. (Trafigura), pled guilty to violations of the Foreign Corrupt ...
JD Supra: Argentieri at ABA White Collar Conference: Corporate Enforcement, Part 1
JD Supra· 5 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...
The National Law Review· 6 days agoRecently, the Department of Justice (DOJ) Criminal Division launched a pilot program promising...
Better, Stronger, Faster—DOJ’s Approach to Cooperation and Remediation Under the Revised Corporate...
Law.com· 6 days agoThrough its January 2023 revisions to its Criminal Division’s Corporate Enforcement and Voluntary...
This year’s National Action Plan is a missed opportunity to stand up for workers
The Hill· 7 days agoIn today’s globalized economy, multinational companies play increasingly important roles in...
Neil T. Smith
The National Law Review· 6 days agoNeil Smith is a partner in the firm’s Boston office, where he is member of the Investigations, Enforcement and White collar practice group. In particular, he has extensive experience conducting ...
Talking Over the Complexity of Sam Bankman-Fried With Author Zeke Faux
Motley Fool via Yahoo Finance· 3 days ago"I like to think I'm just a regular person using common sense to look into things and try and figure...
