Criminal Prosecution, Training

Lessons Learned in the New Aggressive Trade Enforcement Environment: Cadence Ignored Important Red Flags (Part III of III)

The Volkov Law Group on 8/7/2025

Well, we are in a new era — a fundamental change has occurred, long in the making. National security and trade enforcement have coalesced to elevate trade risks — sanctions and export controls violations will be prosecuted...more

The Responsible Corporate Officer Doctrine and the Food, Beverage and Agribusiness Industry — What You Need to Know

Saul Ewing LLP on 2/19/2021

In this episode, host Jonathan Havens, co-chair of Saul Ewing Arnstein & Lehr’s Food, Beverage and Agribusiness (FBA) Practice, speaks with colleague Justin Danilewitz, a litigator in the Firm’s White Collar and Government...more

Department of Justice Fraud Section Provides Guidance on Evaluating Corporate Compliance Programs

Jones Day on 3/2/2017

On February 8, 2017, the United States Department of Justice ("DOJ") Fraud Section published a blueprint for assessing corporate compliance efforts, titled "Evaluation of Corporate Compliance Programs" ("Guidance"). It...more

New Guidance from the DOJ on Your Compliance Program

NAVEX on 2/24/2017

The U.S. Department of Justice (DOJ), Criminal Division, Fraud Section, recently released new guidance associated with its Guide to the U.S. Foreign Corrupt Practices Act. The guidance, entitled Evaluation of Corporate...more

Scottish Authorities Settle First Corporate Criminal Offence Under the Bribery Act

Morrison & Foerster LLP on 10/8/2015

On 25 September 2015, prosecutors in Scotland announced the first application of the corporate offence of failing to prevent bribery under section 7 of the Bribery Act 2010. Due to self-reporting and extensive cooperation...more

Culture of Corruption in the Financial Industry: A Closer Look

NAVEX on 6/16/2015

A closer look at new research data about corruption in the financial industry: is the industry as far behind on organizational culture as it might seem? A recent study, “The Street, The Bull and The Crisis: A Survey of...more