4 Practical Tips for Complying With Monaco Memo
Corporate counsel’s obligations are heavy, but swift and complete cooperation are key
Tag: DOJ
Slicing Up DOJ’s Half-a-Loaf Update to Corporate Enforcement Policy
The DOJ's updated corporate enforcement policy continues to push companies to self-disclose potential criminal issues "at the earliest possible time" ...
Fraud Section’s 2022: A Year of Individual Accountability, Cooperation With Foreign Authorities & Pushing Compliance Programs
Unpacking 12 months of DOJ Fraud Section cases: 342 individuals convicted
Cybersecurity Threats Increase Civil and Criminal Liability for Government Contractors
Executives and board members should heed warnings of cases involving Uber, Verizon
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 ...
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 ...
