Keeping Track of US Efforts to Stem Corruption at Home & Abroad
Susana Sierra of BH Compliance explores why shifted priorities should cause all U.S. companies with Latin American connections to take ...
Tag: DOJ
Lafarge Terrorism Pleas Highlight Importance of Due Diligence in High-Risk Regions
In mid-October, the DOJ announced it had reached a guilty plea agreement with Lafarge, a French cement manufacturer, and its ...
Survey: Only 3% of Compliance Officers Confident About Effectiveness of Off-Channel Comms Ban
Despite widespread efforts to ban problematic communication apps like WhatsApp and WeChat, only 3% of compliance leaders strongly believe those ...
FCPA Enforcement & Anti-Corruption Developments
The year that was in FCPA & anti-corruption efforts 2022: A Year in Review FCPA Enforcement & Anti-Corruption Developments What’s ...
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 ...
The Antitrust Division Guidance on an Effective Compliance Program
As the third in a triumvirate of releases on compliance programs, the DOJ's Antitrust Division released its antitrust compliance program ...
Paul | Weiss State of U.S. Antitrust Enforcement
2022 was an active year for antitrust enforcement; what will 2023 hold? Where Do We Stand in 2023? The State ...
Danske Bank: Money Laundering at Its Finest
Something rotten in Denmark: Unpack the $2B settlement Danske Bank made with the U.S. government DOJ, SEC Settlements & Fines ...
Analysis of Recent DOJ Statements
DOJ leaders provide insight into agency's plans. Analysis of Recent Statements DOJ Shaping the Future of Corporate Criminal Enforcement What’s ...
2023 Evaluation of Corporate Compliance Programs
Keeping up with 2023 changes to DOJ guidelines. Additions, Deletions & Changes From 2020 2023 Evaluation of Corporate Compliance Programs ...
What Is Safe in a World Without Antitrust Safe Harbors?
A trio of policy statements dating back to 1993 established the concept of safety zones with regard to information exchanges ...
Fraud Section’s 2022: A Year of Individual Accountability, Cooperation With Foreign Authorities & Pushing Compliance Programs
The DOJ’s Fraud Section had a banner year in 2022, posting its highest number of convictions in a single year ...
