Disclosure Requirements, Foreign Corrupt Practices Act (FCPA), Corporate Governance

Public Company Watch: Q2 2025

Paul Hastings LLP on 7/31/2025

This edition of the Public Company Watch highlights critical updates and regulatory changes affecting public companies. Staying informed on these topics is crucial for effective compliance and strategic planning....more

Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures

Bass, Berry & Sims PLC on 12/15/2023

In September 2022, Deputy Attorney General Lisa Monaco outlined the Department of Justice (DOJ) approach to enforcing corporate misconduct and directed agencies to review existing voluntary self-disclosure policies or, if...more

CEP Revisions Incentivize “Extraordinary” Corporate Cooperation

Foley Hoag LLP on 2/1/2023

Earlier in January 2023, the U.S. Department of Justice (DOJ) announced revisions to its Corporate Enforcement Policy (CEP) under the Foreign Corrupt Practices Act (FCPA) for the first time since 2017. In his speech...more

SEC Enforcement in Financial Reporting and Disclosure: 2020 Mid-Year Update

Jones Day on 8/18/2020

We are pleased to present our annual mid-year update on financial reporting and issuer disclosure enforcement activity for 2020. This White Paper focuses on the U.S. Securities and Exchange Commission's ("SEC") enforcement...more

Governance & Securities Law Focus: Asia Edition, June 2019

A&O Shearman on 6/24/2019

U.S. DEVELOPMENTS - SEC and NYSE/Nasdaq Developments - SEC Proposes to Expand “Testing the Waters” Exemption to Permit Pre-Offering Communications - On 19 February 2019, the Securities and Exchange Commission...more

Governance & Securities Law Focus: Latin America Edition - November 2018

A&O Shearman on 11/19/2018

This newsletter provides a snapshot of the principal US and selected international governance and securities law developments during the third quarter of 2018 that may be of interest to Latin American corporations and...more