By Sue Reisinger | July 16, 2019
A professor at Duke University School of Law said it is typical for the agreements to include language that prohibits the company from denying its acceptance of responsibility. There is no such language in this agreement.
By Sue Reisinger | June 27, 2019
In remarks prepared for delivery at the American Bar Association's Third Global White Collar Crime Institute conference in Prague, Matthew Miner noted that the $296 million Technip resolution was coordinated with authorities in Brazil and $214 million of the U.S. criminal penalty was credited to that country.
By Sue Reisinger | May 13, 2019
Milbank attorney James Cavoli breaks down United States v. Connolly and its important implications for general counsel.
By Phillip Bantz | May 8, 2019
Brett Fettner allegedly discovered that Cintas Corp. was working on a $2.2 billion merger while he was lacing up his golf shoes in the GC's den before a charity golf tournament in Cincinnati.
By Mike Scarcella | Nate Robson | May 6, 2019
Many of the signatories, crossing Democratic and Republican administrations, hold white-collar posts in Big Law now. "To look at these facts and say that a prosecutor could not probably sustain a conviction for obstruction of justice ... runs counter to logic and our experience," the ex-prosecutors said in their statement.
By C. Ryan Barber | April 30, 2019
The new guidance provides greater detail about what prosecutors should look for in compliance programs.
By Phillip Bantz | March 14, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
By Sue Reisinger | March 4, 2019
Correction: A previous version of this article wrongly referred to the country where UBS is located. The bank is based in Switzerland.A memorable…
By Phillip Bantz | February 20, 2019
Prosecutors allege that Cognizant's ex-CLO, Steven Schwartz, and former president, Gordon Coburn, authorized a construction company to pay more than $3.6 million in bribes to secure a planning permit for a large campus in Chennai, India.
Corporate Counsel | Expert Opinion
By Matt Queler and Michael Won | February 1, 2019
The tea-leaf readers and wishful thinkers have been predicting an FCPA corporate enforcement slowdown for years. Prior to 2015, sentiment was, in effect, that FCPA enforcement had enjoyed a long run, but all “good” things must come to an end.
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