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 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
By Andrew Goudsward | October 12, 2022
Veterans of compliance monitorships told an audience this week that companies facing a government-imposed monitor need to embrace the opportunity. "It can't be a battle," one lawyer said.
10 minute read
By Phillip Bantz | September 27, 2022
"This matter highlights the critical need for effective internal accounting controls throughout the entirety of a company's operations," noted Charles Cain, chief of the SEC's Foreign Corrupt Practices Act Unit.
3 minute read
By Elkan Abramowitz and Jonathan Sack | September 9, 2022
These decisions address the scope of conspiracy liability and interpretation of common law concepts in criminal statutes and raise important issues regarding the authority of district courts to decide threshold before trial.
10 minute read
By Bruce Love | August 3, 2022
Guillermo Christensen—Ice Miller's D.C. managing partner—has left for K&L Gates.
5 minute read
By Alicia N. Washington | July 6, 2022
Ng's conviction not only reaffirms the broad scope of the DOJ's power under the FCPA but may embolden the DOJ in its quest to hold foreign national executives accountable, amid the U.S. government's ongoing fight against global corruption.
8 minute read
By Andrew Goudsward | June 9, 2022
The former federal prosecutor and compliance executive at HP Enterprise will lead the section that investigates and prosecutes many of the Justice Department's biggest white-collar cases.
6 minute read
By Andrew Goudsward | June 9, 2022
The arrival of Glenn Leon, a former federal prosecutor and chief compliance executive at Hewlett Packard Enterprise, underscores the department's focus on compliance programs in corporate enforcement.
10 minute read
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