Crash Landing: Lessons From the Panasonic FCPA Enforcement
Those bemoaning the lack of Foreign Corrupt Practices Act (FCPA) enforcement activity can cease. With the Dun & Bradstreet Inc. (D&B) ...
Those bemoaning the lack of Foreign Corrupt Practices Act (FCPA) enforcement activity can cease. With the Dun & Bradstreet Inc. (D&B) ...
In this free e-book, Tom Fox discusses the Department of Justice's 2019 Guidance on the evaluation of compliance programs, how ...
First published by CCI in 2014, Jeff Kaplan's Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an ...
While the transition to the Biden administration has ushered in many changes, including new policies and initiatives at the U.S. ...
Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...
By white collar defender and former federal prosecutor Michael Volkov, this book looks a the DOJ's latest attempts to deter ...
As outlined in a December strategy announcement, the Biden Administration intends to dramatically accelerate the fight against domestic and international ...
A recent working paper lays out a provocative thesis: senators pressure DOJ to pursue FCPA charges against foreign businesses that ...
Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations ...
The DOJ recently announced a resolution of the longstanding FCPA enforcement action involving Ericsson, a multinational networking and telecommunications equipment ...
Once, Blue Bell Ice Cream was the pride of Texas. But a 2015 listeriosis outbreak in "the little creamery in ...
A U.S. District Court appeared to undermine an important aspect of FCPA cases – the determination of whether a foreign ...
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