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Global Cartel Misconduct Reaches Into Bank Rates, Oranges, Even Condoms
In the first half of the year, many of the crackdowns happened in Europe, but other jurisdictions such as Australia, Singapore and Egypt saw heightened enforcement as well.
How Hewlett Packard Enterprise Anti-Corruption Leader Becky Rohr Keeps Global Company Compliant
Rohr, formerly a high-level attorney at the U.S. Department of Justice, is tasked with ensuring that the tech company respects the letter of the law in the 70 countries where it operates.
Magistrate Judge Orders Accused Russian Agent Held Pending Trial
A federal magistrate judge in Washington ordered Maria Butina detained pending trial on charges she served as a covert agent for Moscow while living in the United States.
US Commerce Lifts Export Ban on China Telecom ZTE
The Chinese telecom has now met the terms of its June agreement with the Commerce Department, which included paying a penalty of $1 billion.
FCPA Midyear Reports: Slow and Steady Pace Marked By Key Developments
New reports from Shearman & Sterling and Gibson, Dunn & Crutcher review the anti-bribery landscape over the first half of 2018.
Law Journal Press | Digital Book
New Jersey Code of Criminal Justice 2024: A Practical Guide
Authors: KENNETH DEL VECCHIO
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What the C-Suite Needs to Know About FCPA Prosecutions
“The idea that they're not going heavy against the C-suite is nuts. They are. And it's got a deterrent effect. But that's not to say they won't go for sales reps and other people down the chain," Arent Fox's M. Scott Peeler said.
Across the Globe, 3M Lawyers Take Pride in Pro Bono Projects
The pro bono program at 3M is highly active and very international. “Pro bono work exposes legal professionals to new areas of law, and sharpens their legal analysis and client communication skills,” GC Ivan Fong told Corporate Counsel.
In Big Push DOJ Arrests 74 Cyber Scammers of Businesses and Law Firms
One expert said such schemes are becoming “more brazen and targeted,” prompting GCs to increasingly seek help from investigators and consultants with cyber experience.
Baker & McKenzie Taps Williams & Connolly in 'Operation Carwash' Malpractice Suit
The global firm and its Brazilian affiliate stand accused of putting a $3.18 billion settlement in jeopardy by adding a lawyer still employed as a federal prosecutor to a conglomerate's defense team.TRENDING STORIES
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