Miller & Chevalier: 2020 Latin America Corruption Survey
Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders ...
Tag: Anti-Corruption
How the Biden Administration Has Set the Table to Tackle Corruption
As outlined in a December strategy announcement, the Biden Administration intends to dramatically accelerate the fight against domestic and international ...
US District Court Rebuffed DOJ’s Basis for Claiming FCPA Jurisdiction Over Foreign Nationals. But New Precedent Is Unlikely
A U.S. District Court appeared to undermine an important aspect of FCPA cases – the determination of whether a foreign ...
Paul, Weiss 2021 FCPA and Anti-Corruption Enforcement Developments
FCPA enforcements fell in 2021 to their lowest in a decade, but many signs point to a rebound in FCPA ...
The Biden Administration’s New Attack on Corruption: What Businesses Need to Know
Though broad in scope, the Biden Administration's plan to counter domestic and international corruption follows four primary lines of effort. ...
DOJ Enforcement in 2022: What the Monaco Memo and US Anti-Corruption Strategy Forecast for the Year Ahead
DOJ's latest remarks (via Deputy Attorney General Lisa Monaco) on corporate criminal enforcement carry important implications for compliance teams. Going ...
Hughes Hubbard & Reed FCPA & Anti-Bribery 2022 Alert
A new sheriff is in town, at least when it comes to combatting corruption, according to an analysis by international ...
Identifying and Verifying Ultimate Beneficial Owners
Getting the Full Picture, Fast Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBOs) has become increasingly important ...
TRACE: FIFA’s Red Card
Ken Bensinger discusses his fascinating book, "Red Card," and the decades of misconduct by FIFA eventually uncovered by the FBI. ...
2019: Will Money Launderers Meet Their Match?
The Outlook for AML in the Year Ahead 2018 proved to be a challenging year in the fight against money ...
How Corruption Proliferates at the Port: What Supply Chain Managers Need to Know
As evidenced by the Nigerian port systems, corruption often arises from inefficient systems. Inter-agency coordination and process modernization can curb ...
With Updated AML/CFT Priorities, Businesses Across Verticals Face Unprecedented Exposure to FinCEN and OFAC Scrutiny
Updated enforcement priorities and guidance on facilitating ransomware payments remind companies of all types to establish holistic AML policies and ...
