On December 11, 2024, the Women’s White Collar Defense Association (WWCDA) hosted “Views from the Top,” featuring the following government officials from the DOJ, SEC, CFTC, and FTC discussing current and future enforcement...more
12/19/2024
/ Antitrust Division ,
Artificial Intelligence ,
CFTC ,
Clawbacks ,
Consumer Protection Laws ,
Corruption ,
Cryptocurrency ,
Department of Justice (DOJ) ,
False Statements ,
Federal Food Drug and Cosmetic Act (FFDCA) ,
Federal Trade Commission (FTC) ,
Fraud ,
Hart-Scott-Rodino Act ,
Incentives ,
Instant Messaging Apps ,
Popular ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes
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
9/19/2024
/ Asset Recovery ,
Bribery ,
Commodities Traders ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Government Officials ,
Healthcare Fraud ,
International Corruption Unit (ICU) ,
Kickbacks ,
Money Laundering ,
Self-Disclosure Requirements ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers