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 | June 1, 2022
In a $1.1 billion resolution with Glencore, the Justice Department imposed independent monitors and required the company's head of compliance to personally vouch for improvements to the company's compliance program.
9 minute read
By Andrew Goudsward | April 20, 2022
The Justice Department suffered two trial losses in the last week in cases centered around alleged antitrust labor abuses.
11 minute read
By Greg Andrews | March 31, 2022
"There are countries where corruption is much more pervasive. So companies do face more challenges operating in those countries. With proper training and procedures in place, companies are able to overcome that," said Laura Perkins, a Hughes Hubbard & Reed partner.
5 minute read
By Hugo Guzman | March 23, 2022
"I can assure you this company and I are fully committed to earn full trust and credibility," Chief Legal Officer Scott Dresser told shareholders.
3 minute read
By Phillip Bantz | March 17, 2022
Scott Dresser is slated to take over as senior VP, chief legal officer and head of group function legal affairs and compliance later this month and will be based in the U.S.
3 minute read
By Dan Roe | March 15, 2022
Health care deals litigator Noam Fischman joined the Am Law 100 on Monday after nine years at Polsinelli, where he most recently led the firm's M&A litigation working group.
2 minute read
By Andrew Goudsward | March 3, 2022
"As a defense attorney, prosecutor and judge, I have also seen the Justice Department's interest in prosecuting corporate crime wax and wane over time," Garland said in an address to the American Bar Associations' White Collar Crime Institute. "Today, it is waxing again."
4 minute read
By Bruce Love | February 25, 2022
Sanctions and foreign trade practice leaders around Washington, D.C., say they have been inundated with client calls.
7 minute read
By Patrick Smith | February 1, 2022
Kevin Carroll, who was at Wiggin and Dana, said he hopes much of his existing client base will make the move with him.
3 minute read
By Dan Roe | January 26, 2022
Greenberg Traurig and Greenspoon Marder added Latin America-focused have corporate partners this week following Duane Morris's raid on Shutts & Bowen's international disputes group last week.
4 minute read
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