Tag: tone at the top

The most significant element in the legislation is the introduction of corporate criminal liability for companies whose employees or their ...

Looking back on 2013, the Department of Justice and SEC had a strong enforcement year. It is interesting to analyze ...

2013 was a significant year in FCPA enforcement. Both the Department of Justice and Securities and Exchange Commission continued to ...

SEC and DOJ look at the facts and circumstances around each case in making assessments. While this is frustrating to ...

One of the more substantial outcomes of the recent G8 leaders’ summit was the signing of the Open Data Charter.

When James Cole, U.S. Deputy Attorney General, gave his keynote address at ACI’s 30th International Conference on the FCPA, he ...

Last week, it was announced that the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) had settled an ...