HCCA’s 2020 Healthcare Enforcement Compliance Conference
Regulations play a major role in the health care industry and it can be overwhelming to understand and stay on ...
Tag: fcpa enforcement actions
Have Compassion for Today’s Compliance Officer
Kroll’s Jordan Strauss, Mariellen Davies-DeMarco and Alyssa Heim discuss what they view as the most significant threats to good governance ...
Novartis: Corruption Across the Globe
Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations ...
Q&A with the DoJ | ECI Best Practice Forum
ECI's Best Practice Forum Q&A Session with Brian Rabbitt, Acting Assistant Attorney General for the Criminal Division US Department of ...
Top 10 Anti-Corruption Developments of the 2010s
Morrison & Foerster’s James Koukios and Amanda Aikman examine 10 ways in which the anti-corruption compliance landscape changed dramatically in ...
Emerging Trends Under the DOJ’s Corporate Enforcement Policy
Changes are on the horizon for FCPA prosecutions. Nicole Sprinzen and Kara Kapp of Cozen O’Connor offer guidance to help ...
Proactive Monitoring: A Sound Approach to Compliance
Jay Rosen explores proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates laid ...
New Guidance As Both a Sword and a Shield
Jay Rosen continues to review the DOJ announcements over the past year and the FCPA Corporate Enforcement Policy, announced in ...
Airbus to Pay $3.9B+ in Penalties to Resolve Foreign Bribery and ITAR Case
Department of Justice Office of Public Affairs (January 31, 2020) – Airbus SE (Airbus, or the Company), a global provider ...
Using External Resources to Bolster Compliance Programs
Jay Rosen continues looking at the DOJ announcements over the past several years, as well as the FCPA Corporate Enforcement ...
Billion-Dollar Baby: Ericsson FCPA Enforcement Action
The DOJ recently announced a resolution of the longstanding FCPA enforcement action involving Ericsson, a multinational networking and telecommunications equipment ...
DOJ Updates FCPA Corporate Enforcement Policy Again
The DOJ recently announced updates to its FCPA Corporate Enforcement Policy. Michael Volkov shares how, while the changes were relatively ...
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