Tag: DOJ

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 ...

FCPA enforcements fell in 2021 to their lowest in a decade, but many signs point to a rebound in FCPA ...

Though broad in scope, the Biden Administration's plan to counter domestic and international corruption follows four primary lines of effort. ...

DOJ's latest remarks (via Deputy Attorney General Lisa Monaco) on corporate criminal enforcement carry important implications for compliance teams. Going ...

DOJ says it plans to target more individuals in cases of wrongdoing. With a flurry of recent indictments, that promise ...

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

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

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

Over the last five years, the Justice Department has struggled to establish a firm set of rules and expectations surrounding ...

2020 was a very significant year for every compliance practitioner and compliance program. Not only was it the year with ...