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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 Sue Reisinger | October 23, 2017
Former Bio-Rad GC Sanford Wadler won a whistleblower suit earlier this year against the company.
1 minute read
By Rebekah Mintzer | Corporate Counsel | October 13, 2017
The anti-bribery standard setting organization has released its 2017 TRACE Bribery Risk Matrix.
1 minute read
By Sue Reisinger | September 14, 2017
Just how far did the bribery tentacles of the Brazilian construction giant reach?
1 minute read
By Meghan Tribe | September 7, 2017
After nearly a decade working for the U.S. Department of Justice, Laura Perkins is getting off the federal government's payroll for a life in private practice. The veteran Foreign Corrupt Practices Act lawyer received some guidance from a legal recruiter with ties to the nation's top court to find her new perch in Big Law.
1 minute read
By Steven M. Witzel and Arthur Kutoroff | September 6, 2017
In his Corporate Crime column, Steven M. Witzel, joined by Arthur Kutoroff, write: Notwithstanding Trump administration antipathy to "zealous" anti-corruption enforcement, and perhaps assuaged by post-election expressions of support from administration officials and confidence in line prosecutors, commentators have near-unanimously predicted a steadfast continuation of this robust FCPA enforcement. The facts to date do not support these initial predictions.
1 minute read
By Meghan Tribe | August 2, 2017
Greg Andres, a 13-year veteran of the U.S. Department of Justice, has left Davis Polk & Wardwell's New York office to become the 16th lawyer on a team led by special counsel Robert Mueller III—formerly of Wilmer Cutler Pickering Hale and Dorr—probing potential Russian interference in the 2016 U.S. presidential election.
1 minute read
By Sue Reisinger | August 1, 2017
K&L Gates has just pulled in its second top lawyer in the past year from the SEC.
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By Sue Reisinger | July 27, 2017
Silent declinations have critics asking why the DOJ sometimes releases details about its declination decisions, but refuses to discuss details about others.
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By Sue Reisinger | July 21, 2017
A recent speech by acting Assistant Attorney General Kenneth Blanco underscored the increasing cooperation between the DOJ and prosecutors in other countries.
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By Monika Gonzalez Mesa | July 3, 2017
Cross-border transaction attorneys are seeing an uptick in initial public offerings and other deal work in Latin America as windows of opportunity align.
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