Corruption, Department of Justice (DOJ), South Korea

Hot Topics in International Trade - April 2025 - Chaebols May Wabble but They Don’t Fall Down How Samsung Became 23% of South...

Braumiller Law Group, PLLC on 4/10/2025

Chaebols are large, family-owned business conglomerates that play a significant role in South Korea’s economy. Some of the most well-known chaebols include Samsung Group, which is the largest chaebol, known for its...more

Top 10 International Anti-Corruption Developments for August 2022

Morrison & Foerster LLP on 9/14/2022

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 case developments from the past month,...more

New Jersey Businessman Pleads Guilty to FCPA Violation

The Volkov Law Group on 1/29/2021

In 2020, the Justice Department brought criminal charges against 22 individuals in FCPA-related investigations. While this was a decline from the two preceding years, COVID-19 had a dramatic impact on criminal FCPA...more

DOJ’s False Claims Act Recoveries Rise to More Than $3 Billion in FY2019, With Continued Emphasis on Health Care Fraud Cases

Polsinelli on 1/16/2020

On January 9, 2020, the Civil Division of the U.S. Department of Justice (DOJ) announced that it recovered over $3 billion from civil False Claims Act (FCA) judgments and settlements in the fiscal year ending September 30,...more

Top Ten International Anti-Corruption Developments for April 2017

Morrison & Foerster LLP on 6/1/2017

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

Top Ten International Anti-Corruption Developments for March 2017

Morrison & Foerster LLP on 4/20/2017