Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
10/19/2023
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Campaign Contributions ,
China ,
Civil Monetary Penalty ,
Clawbacks ,
Commodities Traders ,
Corporate Counsel ,
Department of Agriculture ,
Department of Justice (DOJ) ,
Egypt ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
United Arab Emirates (UAE) ,
Venezuela ,
Voluntary Disclosure ,
Wire Fraud
On September 15, 2022, the U.S. Department of Justice (DOJ)’s Deputy Attorney General Lisa Monaco announced new guidance and policies regulating corporate criminal enforcement. The new policies emphasize that DOJ will not...more
9/19/2022
/ Attorney General ,
Clawbacks ,
Corporate Cooperation Credits ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Investigations ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
New Guidance ,
Non-Prosecution Agreements ,
Voluntary Disclosure