Tag: FCPA Enforcement Actions

The More Things Change, The More They Stay the Same With 2018 officially behind us, Michael Volkov looks at FCPA ...

Conspiracy Count Dismissed in Ruling on United States v. Hoskins In a recent case heard by the U.S. Court of ...

The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...

"Resources Reflect Policy" and Other Observations Michael Volkov discusses themes emerging in the DOJ’s and SEC’s enforcement of FCPA violations ...

The History of FCPA Enforcement, Part 2 In Part 1 of this two-part series on the history of the enforcement ...

When participating in a transaction, there are many steps to consider and take to seamlessly carry out a sale. Allocating ...

At stake in the prolonged debate over a “best-interest” standard of care for retirement advice are $7.5 trillion in 401(k)-type ...

In a truly extraordinary article in the New York Times (NYT), columnist Thomas L. Freidman opened the article on his interview ...

To all the “nattering nabobs of negativity” concerning FCPA enforcement, the US Justice Department responded with a resounding message – ...

As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that ...

What’s the value of a robust ethics and compliance program? Michael Volkov suggests looking at compliance from a different perspective. ...

The Department of Justice and Securities and Exchange Commission were especially aggressive this year in bringing FCPA enforcement actions. There ...