Tag: FCPA Enforcement Actions

Trump and the FCPA Instances of global corruption pepper our newspapers and news feeds. Closer to home, allegations of corruption ...

Deutsche Bank’s hiring practices in the Asia-Pacific region have exposed the institution to corruption risk, and SEC has taken note. ...

“Mr. Monitor” Jay Rosen explains what a corporate monitor is and answers some of the commonest questions organizations have when ...

Jay Rosen fields common questions in this multi-part series on corporate monitors. This installment covers post-resolution monitorships.

Jay Rosen explores what an organization must think about when in need of a corporate monitor – from his or ...

Jay Rosen discusses the various ways regulators at all levels – federal, state and local – use monitors, as well ...

The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic, ...

The future is often a mystery, but here and there we're given insight into what's coming. FCPA authorities have done ...

FCPA enforcement has been on the rise of late, and several of the most significant enforcement actions taken in 2014 ...

Political Ties This article will dig deep into the issue of whether President Trump's lawyer, Michael Cohen, should be concerned ...

The Department of Justice has recently amended its policy on corporate enforcement of the Foreign Corrupt Practices Act. Michael Volkov ...

Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant ...