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A Handbook for FCPA Whistleblowers | JD Supra
JD Supra· 7 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad ...
FCPA Accused May Have New Path to Foreign Evidence—Through DOJ
Bloomberg Law· 7 days agoA Foreign Corrupt Practices Act case in New Jersey federal court set for trial in September has ...
JD Supra: DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
JD Supra· 5 days agoSpeaking at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, Acting Assistant Attorney...
Top 10 International Anti-Corruption Developments for April 2024 | JD Supra
JD Supra· 6 days agoThis month we ask: Will the new voluntary self-disclosure pilot program from the Criminal Division of the U.S. Department of Justice (DOJ) result in more foreign bribery cases ...
USDA official explains early worries about meat monopoly in Menendez case
Politico via Yahoo News· 3 days agoHana’s attorney, Larry Lustberg, has said that Hana had contacts in the Egyptian government and came...
Sen. Bob Menendez traded power for gold, cash, prosecutor alleges
FOX30 / CBS47 Jacksonville· 5 days agoCentral to the openings from both the government and the senator's advocate in Manhattan federal...
Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary...
The National Law Review· 5 days agoOn April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its...
AI-Enabled Compliance: Keeping Pace With the Feds | JD Supra
JD Supra· 6 days agoThe U.S. government is rapidly expanding its use of AI and other data analytics tools to detect wrongdoing. To keep up, companies need to adopt similar technology as part of their compliance ...
A ‘very shady’ meat monopoly in Egypt dominates day in Menendez corruption trial
New Jersey Monitor via Yahoo News· 3 days agoProsecutors focused on Wael Hana, one of Sen. Bob Menendez's co-defendants, and his Egypt business...
Ellen Holloman
The National Law Review· 4 days agoEllen Holloman is a lawyer in Cadwalader’s Global Litigation Group in the New York office. She focuses her practice on representing financial institutions, corporati
