Tag: DOJ

The History of FCPA Enforcement, Part 2 In Part 1 of this two-part series on the history of the enforcement ...

As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that ...

Rethinking Independence in Internal Investigations Demonstrating and ensuring independence in internal investigations is a critical issue for corporate counsel to ...

Employers Face Steep Penalties Fines are going up, and courts are getting stricter regarding employment eligibility compliance. Employers who aren't ...

How the CEO Can Best Support Compliance Keeping a tight rein on compliance is the name of the game for ...

Nationwide Prosecutions: "Just the Beginning" Recent DOJ and Department of Health and Human Services charges were brought against 412 defendants, ...

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, ...