Tag: FCPA Enforcement Actions

Jay Rosen discusses the various ways regulators at all levels – federal, state and local – use monitors, as well ...

Jay Rosen explores what an organization must think about when in need of a corporate monitor – from his or ...

Tom Fox discusses the recent FCPA enforcement action against and SEC settlement with Telefônica Brasil and offers lessons for the ...

Jay Rosen fields common questions in this multi-part series on corporate monitors. This installment covers post-resolution monitorships.

“Mr. Monitor” Jay Rosen explains what a corporate monitor is and answers some of the commonest questions organizations have when ...

The Department of Justice has recently amended its policy on corporate enforcement of the Foreign Corrupt Practices Act. Michael Volkov ...

Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant ...

The More Things Change, The More They Stay the Same With 2018 officially behind us, Michael Volkov looks at FCPA ...

Tom Fox discusses the corruption scheme at Petroleo Brasileiro (Petrobras) and the subsequent settlement with the SEC and DOJ. Read ...

Applying the FCPA Corporate Enforcement Policy There are many ways a merger or acquisition can go sideways, including the discovery ...

Conspiracy Count Dismissed in Ruling on United States v. Hoskins In a recent case heard by the U.S. Court of ...

The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...