Are We Winning the Battle Against Bribery and Corruption?
with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse ...
Tag: FCPA Enforcement Actions
Deutsche Bank Settles FCPA Case with SEC for $16 Million for Hiring Relatives of Public Officials
Deutsche Bank’s hiring practices in the Asia-Pacific region have exposed the institution to corruption risk, and SEC has taken note. ...
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 ...
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.
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 ...
How Can Regulators Leverage Monitors?
Jay Rosen discusses the various ways regulators at all levels – federal, state and local – use monitors, as well ...
How the Foreign Corrupt Practices Act Came to Be
The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic, ...
How the Michael Cohen Investigation Defines and Highlights the Limits of the FCPA
Political Ties This article will dig deep into the issue of whether President Trump's lawyer, Michael Cohen, should be concerned ...
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 ...
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; ...
