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 ...
Tag: fcpa enforcement actions
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 ...
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case
DOJ Office of Public Affairs (December 6, 2019) -- Telefonaktiebolaget LM Ericsson (Ericsson or the Company), a multinational telecommunications company headquartered ...
Former CEO of Brazilian Petrochemical Company Charged for FCPA Violation
DOJ Office of Public Affairs (November 20, 2019) – An indictment was unsealed today charging a former chief executive officer ...
The Unaoil Exec’s Guilty Pleas: The Ahsanis’ Criminal Information
The bribery described here is audacious; the scale of the corruption is stunning. Monaco-based Unaoil maintained a global scheme of ...
Inconsistencies in FCPA Enforcement: Key Considerations for a Potential FCPA Voluntary Disclosure
In multiple recent cases, it seems the DOJ has softened its approach on charging self-disclosing companies for FCPA crimes involving ...
Beware the Unintended Consequences: Perspective and Guidance on Anti-Corruption Compliance
Audrey Harris, partner and co-chair of Mayer Brown’s global anti-corruption & FCPA practice, talks all things anti-corruption – from Jay ...
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