DPAs and NPAs Are on the Rise
What Does This Mean for You? The Department of Justice (DOJ) has increasingly been using pretrial diversion programs, which often ...
What Does This Mean for You? The Department of Justice (DOJ) has increasingly been using pretrial diversion programs, which often ...
Penalties for Noncompliance Remain Severe Attorney General Jeff Sessions has identified enforcing the Foreign Corrupt Practices Act as a high ...
Bracewell white collar attorneys dissect guidance from the DOJ’s Fraud Section on how it assesses compliance program (and intends to). ...
The Department of Justice and Securities and Exchange Commission were especially aggressive this year in bringing FCPA enforcement actions. There ...
Case Highlights Growing Trend in Collaborative Enforcement This article by Bracewell white-collar attorneys details the resolution of parallel investigations by ...
Think of simplicity as an organization's end goal. It's an ideal that can be strived for in product design, process, ...
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