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James Koukios on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 5 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 ...
JD Supra: The Trafigura FCPA Enforcement Action – Part 1 – Introduction
JD Supra· 4 days agoIn March 2024, the Department of Justice (DOJ) announced the resolution of a Foreign Corrupt Practices Act (
FCPA Liability: Minimizing Third-Party Risk
Reuters· 6 days agoThe US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are combating this misconduct through enforcement of the FCPA, which...
FCPA Compliance Report: Mary Inman on The DOJ Whistleblower Incentive Initiative | JD Supra
JD Supra· 2 days agoWelcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In...
Culture Week: Part 3- A Toxic Culture and the Fraud Triangle | JD Supra
JD Supra· 6 days agoThe Fraud Triangle is well-known to most compliance practitioners. Bribery and corruption under the ...
Jacques Semmelman
The National Law Review· 1 day agoA former Assistant US Attorney in the Eastern District of New York, Jacques Semmelman delivers for his clients by tapping into his significant courtroom experience. Jacques's practice ...
Adam L. Sisitsky
The National Law Review· 4 days agoAdam is an experienced trial attorney and litigator whose practice encompasses a wide range of matters focusing on business and securities litigation, internal investigations ...
Daniel J. Collins
The National Law Review· 21 hours agoDan Collins is a nationally recognized trial lawyer who represents clients in complex litigation matters. An award-winning former federal prosecutor, Dan regularly defends clients in investigations ...
Decoding The Goldman Sachs Group Inc (GS): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 3 days agoThese include inquiries into trading practices, compliance with the Foreign Corrupt Practices Act
DOJ Launches New Pilot Program to Allow Whistleblowers Who Report Financial Crimes, Corruption to...
JD Supra· 1 day agoOn April 15, 2024, the U.S. Department of Justice (DOJ) Criminal Division launched a new pilot program to enable whistleblowers to avoid prosecution when they voluntarily report new information ...
