How the New Law Creates Legal Risks and Opportunities for International Businesses -
On December 22, 2023, President Biden signed into law the 2024 National Defense Authorization Act (NDAA), which will give the U.S....more
1/5/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Department of Justice (DOJ) ,
Enforcement ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
NDAA ,
Popular ,
Securities Exchange Act of 1934 ,
Travel Act ,
Wire Fraud
On March 2, 2023 and March 3, 2023, in a pair of speeches by Deputy Attorney General (DAG) Lisa Monaco and Criminal Division Assistant Attorney General (AAG) Kenneth Polite, the U.S. Department of Justice (DOJ) announced...more
3/14/2023
/ Clawbacks ,
Compliance ,
Corporate Crimes ,
Corporate Integrity Agreement ,
Corporate Misconduct ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Enforcement ,
Executive Compensation ,
National Security ,
OIG ,
Plea Agreements ,
Securities and Exchange Commission (SEC) ,
Self-Disclosure Requirements