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White Collar Crimes › Enforcement Authority › Corruption

WilmerHale

UK, French, and Swiss Enforcement Authorities Announce New Alliance

WilmerHale on

Anti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration....more

Jones Day

Raids by Asia-Pacific Enforcers Are on the Rise: A Guide to Being Prepared for When the Enforcer Comes Knocking

Jones Day on

The Development: After an interruption during the COVID-19 pandemic, authorities across the Asia-Pacific region have fully revived dawn raids....more

Barnea Jaffa Lande & Co.

The Offense of Bribery

Barnea Jaffa Lande & Co. on

Enforcement authorities have attempted in recent years to increase their war on bribery and corruption. We therefore have seen a number of elected officials investigated for such offenses, viewed as some of the most serious...more

The Volkov Law Group

Understanding the OFAC Sanctions Enforcement Guidelines (Part I of II)

The Volkov Law Group on

The Treasury Department’s Office of Foreign Asset Control is an enforcement agency – it is not a regulatory agency.  That sounds like a lot of bureaucratic speak but it does have some real significance.  OFAC staff view...more

Orrick, Herrington & Sutcliffe LLP

DOJ Encourages Self-Disclosure Of FCPA Violations Discovered Through M&A Activity

Orrick, Herrington & Sutcliffe LLP on

Deputy Assistant Attorney General Matthew Miner, head of the DOJ’s Fraud Section, recently discussed the DOJ’s efforts to address corruption discovered during mergers and acquisitions....more

Skadden, Arps, Slate, Meagher & Flom LLP

CFTC’s Enforcement Division Announces New Focus on Self-Reporting

Skadden, Arps, Slate, Meagher & Flom LLP on

Upon discovering a potential violation, a company is often faced with the dilemma of whether to self-report the incident to its regulator or attempt to deal with the incident through exclusively internal means. On September...more

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