Holland & Knight invites you to read our China Practice Newsletter, in which our authors discuss pertinent Sino-American topics.
HIGHLIGHTS:
...Patterns of Trade Secret Issues
...Fiduciary Responsibilities When...more
• Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that has spanned 11 countries.
• The fallout continues with a recent U.S....more
10/18/2018
/ Books & Records ,
Brazil ,
Bribery ,
Cease and Desist Orders ,
Cooperation ,
Corporate Counsel ,
Corporate Monitoring ,
Corruption ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Disgorgement ,
Energy Sector ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Internal Investigations ,
Non-Prosecution Agreements ,
Oil & Gas ,
Petrobras ,
Political Corruption ,
Popular ,
Pre-Judgment Interest ,
Remediation ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
State-Owned Enterprises
• Deputy Attorney General Rod Rosenstein has announced a new U.S. Department of Justice (DOJ) policy to discourage government agencies from "piling on" duplicative corporate penalties.
• Rosenstein signaled a desire for...more
5/18/2018
/ Cooperation ,
Corporate Crimes ,
Corporate Criminal Fines ,
Corporate Misconduct ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Government Agencies ,
Internal Investigations ,
Voluntary Disclosure ,
White Collar Crimes
If you ask people why Martha Stewart went to jail, many will say insider trading. And if you ask others what crime Scooter Libby committed, most will say breaching national security by disclosing the name of a covert C.I.A....more