On June 16, 2025, the Department of Justice (DOJ) National Security Division (NSD) announced that it declined to charge private equity firm White Deer Management LLC (“White Deer”) and its affiliates after the company...more
6/25/2025
/ CEOs ,
CFIUS ,
Corporate Counsel ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Prosecution ,
Declination ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Foreign Agents Registration Act (FARA) ,
National Security ,
Private Equity ,
Safe Harbors ,
Voluntary Disclosure
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
6/12/2019
/ Anti-Corruption ,
Argentina ,
Austria ,
Banks ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Hong Kong ,
Italy ,
Malaysia ,
Mexico ,
Spain ,
Venezuela ,
Warrants ,
World Cup
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month, with links to primary...more
2/13/2019
/ Anti-Corruption ,
Barbados ,
Bribery ,
Corporate Counsel ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Russia ,
Thailand ,
Transparency ,
UK