The Deputy Attorney General of the U.S. Department of Justice Office recently issued new guidelines for investigations and enforcement actions of the Foreign Corrupt Practices Act. (FCPA). These new guidelines come as a first...more
On September 23, 2024, Principal Deputy Assistant Attorney General Nicole Argentieri announced that the US Department of Justice (DOJ) had issued updated guidance to federal prosecutors in its “Evaluation of Corporate...more
10/4/2024
/ Artificial Intelligence ,
Clawbacks ,
Compensation ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Due Diligence ,
Emerging Technologies ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Good Faith ,
Incentives ,
Mergers ,
Risk Assessment ,
Risk Management ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblower Hotlines ,
Whistleblowers
On May 10, 2024, Romy Andrianarisoa, former Chief of Staff to the President of Madagascar, was convicted for soliciting bribes from Gemfields Group Ltd (Gemfields), a UK-based mining company specializing in rubies and...more
7/5/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Corporate Misconduct ,
Corruption ,
Enforcement Actions ,
Investigations ,
National Crime Agency (NCA) ,
Reporting Requirements ,
Shareholders ,
UK ,
White Collar Crimes