News about violations of the foreign corrupt practices act, whether the government is easing up or cracking down on these violations, what companies (and from what countries) are being cited most.
By Maria Dinzeo | October 6, 2023
But logistical challenges will prevent the trial from being put back on the schedule before February.
4 minute read
By Maria Dinzeo | October 2, 2023
A former colleague who lives in India—whom the government considers its most important witness—is unable to leave the country because he surrendered his passport to authorities there investigating him.
5 minute read
By Dan Roe | April 12, 2023
A Q&A with Dan Nardello, CEO of a global investigations firm Nardello & Co., on the business and ethics of working for law firms on highly contentious matters.
10 minute read
By Jane Wester | March 28, 2023
The government said that Bankman-Fried allegedly directed the bribe payment after Chinese law enforcement officials froze crypto trading accounts associated with his crypto hedge fund, Alameda, in early 2021.
3 minute read
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
3 minute read
By Chris O'Malley | December 20, 2022
The pact with the SEC, DOJ and the Brazilian government serves as a resounding reminder that compliance matters can have a long tail.
3 minute read
By Ross Todd | October 21, 2022
Daniel Fetterman of Kasowitz Benson Torres represented Venezualan businessman Abraham Shiera, who received a sentence of one year and a day of prison time, a significant downward departure from the guidelines range for his role in the bribery scandal involving PDVSA, the Venezuelan state-run oil company.
6 minute read
By Andrew Goudsward | October 19, 2022
The terror financing case against French cement company Lafarge showcases DOJ's growing focus on issues on the intersection of corporate behavior and national security.
11 minute read
By Andrew Goudsward | October 14, 2022
"I think it does give me the perspective to understand what's possible, and I think a lot is," fraud section Chief Glenn Leon said of his time working as a compliance executive.
6 minute read
By Andrew Goudsward | October 13, 2022
Veterans of compliance monitorships told an audience this week that companies facing a government-imposed monitor need to embrace the opportunity as the final step in addressing misconduct.
5 minute read
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ShapiroCroland Attorneys at Law Take Pleasure in Announcing that VALERIE A. VLADYKA HAS JOINED THE FIRM AS COUNSEL Valerie concentrates her practice in Insurance coverage, Commercial Litigation and Probate Matters 411 Hackensack Avenue, Hackensack, New Jersey 07601 Telephone: (201) 488-3900 | Telecopier: (201) 488-9481 |www.shapiro-croland.com November 2023
Congratulations to our Partner Richard Segal on becoming Chairman of the Miami Beach Chamber of Commerce
