What Issues Should a Company Consider When Hiring a Corporate Monitor?
Jay Rosen explores what an organization must think about when in need of a corporate monitor – from his or ...
Tag: fcpa enforcement actions
The FCPA and Risk Sporting Events: A Primer on Compliance
Tom Fox discusses the recent FCPA enforcement action against and SEC settlement with Telefônica Brasil and offers lessons for the ...
What is a Post-Resolution Monitorship?
Jay Rosen fields common questions in this multi-part series on corporate monitors. This installment covers post-resolution monitorships.
Corporate Monitorship 101: Who Are They, and What Can You Expect?
“Mr. Monitor” Jay Rosen explains what a corporate monitor is and answers some of the commonest questions organizations have when ...
DOJ “Tweaks” FCPA Corporate Enforcement Policy
The Department of Justice has recently amended its policy on corporate enforcement of the Foreign Corrupt Practices Act. Michael Volkov ...
The Asia-Pacific Top 10 FCPA Enforcement Actions of 2018
Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant ...
2018 FCPA Year in Review
The More Things Change, The More They Stay the Same With 2018 officially behind us, Michael Volkov looks at FCPA ...
The Petrobras FCPA Enforcement Action
Tom Fox discusses the corruption scheme at Petroleo Brasileiro (Petrobras) and the subsequent settlement with the SEC and DOJ. Read ...
Key Compliance Issues for M&As
Applying the FCPA Corporate Enforcement Policy There are many ways a merger or acquisition can go sideways, including the discovery ...
Court of Appeals Cuts Back Extraterritorial FCPA Jurisdiction Over Foreign Nationals
Conspiracy Count Dismissed in Ruling on United States v. Hoskins In a recent case heard by the U.S. Court of ...
DOJ Expands FCPA Corporate Enforcement Policy
The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...
AlixPartners Survey: Corruption Risk Around the World
Corruption risk is alive and well in China and Latin America and growing in Russia, Africa and Middle East; international ...
- Avi Chiat June 24, 2019SEC Obtains Final Judgment Against Defendant in Hedge Fund Fraud Scheme
- Donald S. LaGuardia, Jr. June 24, 2019SEC Charges Founder of Bankrupt Advisory Firm with Fraud
- Andrew J. Kandelapas June 21, 2019Former CEO of Chicago-Area Public Company Pleads Guilty in Market Manipulation Scheme
