Compliance and Ethics Lessons Learned from KT Corps’ $6.3 Million FCPA Settlement
The SEC's FCPA settlement with South Korean telecom KT Corporation was relatively light, thanks in part to the latter's cooperation. ...
The SEC's FCPA settlement with South Korean telecom KT Corporation was relatively light, thanks in part to the latter's cooperation. ...
Results of a recent Ethics and Compliance Initiative (ECI) survey indicate that a majority of CCOs can’t be sure whether ...
A recent working paper lays out a provocative thesis: senators pressure DOJ to pursue FCPA charges against foreign businesses that ...
As outlined in a December strategy announcement, the Biden Administration intends to dramatically accelerate the fight against domestic and international ...
DOJ's latest remarks (via Deputy Attorney General Lisa Monaco) on corporate criminal enforcement carry important implications for compliance teams. Going ...
While 2021 may have been rather light when it comes to the number of FCPA enforcement actions, that doesn't mean ...
2022 will probably be a lot like 2021, only more so. With most key federal positions filled, the Biden Administration ...
DOJ says it plans to target more individuals in cases of wrongdoing. With a flurry of recent indictments, that promise ...
A new sheriff is in town, at least when it comes to combatting corruption, according to an analysis by international ...
Foster Wheeler has recently settled a long-standing corruption investigation regarding the use of Unaoil to pay bribes to secure business. ...
When multiple regulators bring enforcement actions, information gathered in civil proceedings is often used in subsequent criminal trials. But there ...
The Biden administration has signaled numerous cross-border enforcement updates that carry compliance implications, including updated anti-corruption, financial and sanctions measures. ...
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