Tag: DOJ

One of the top corporate scandals over the past few years entered its next phase with the settlement by the ...

AAG Brian Benczkowski’s 2018 memo on selecting corporate monitors states that one should only be imposed when there’s a “clear ...

We've heard the warnings about criminal indictments against companies engaging in no-poach or wage-fixing agreements. Now the DOJ's Antitrust Division ...

If there was ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers ...

With Biden’s inauguration around the corner and additional political appointments on the horizon, what can corporate compliance officers and in-house ...

With OFAC’s reach lengthening in the past few years, organizations should play close attention to their sanctions compliance program (SCP). ...

There's no question that the new guidance has raised the bar for compliance programs, including placing substantial emphasis on continual ...

FinCEN recently released the factors it will use when deliberating an action against a financial institution for Bank Secrecy Act ...

Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with ...

Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the ...

Kroll’s Jordan Strauss, Mariellen Davies-DeMarco and Alyssa Heim discuss what they view as the most significant threats to good governance ...

Attorneys from Reed Smith discuss the uptick in insurance coverage for False Claims Act litigation and the impact of a ...