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 Ross Todd | November 5, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
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By C. Ryan Barber | October 22, 2020
The bank enlisted a team of partners from five large firms as it came under scrutiny in a foreign bribery investigation.
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By C. Ryan Barber | October 13, 2020
Uzo Asonye has been a federal prosecutor in Alexandria, Virginia, for over a decade.
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By Jacqueline C. Wolff | September 10, 2020
Something Old, Something New, Something Borrowed, Something Blue this second edition contains some new "hypotheticals" — facts of actual cases the DOJ finds important enough to focus on — and, in keeping true to its name, has included additional resources and links for chief compliance officers looking to design and audit their companies' anticorruption compliance programs.
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By Michael Ronickher and Sarah Poppy Alexander | August 11, 2020
Recent SEC and DOJ enforcement actions show a new attention to less used provisions of the Foreign Corrupt Practices Act that help prevent bribes by requiring good recordkeeping.
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By Ryan McConnell, Meagan Baker Thompson and Matthew Boyden | July 6, 2020
Contributors Ryan McConnell, Meagan Baker Thompson and Matthew Boyden break down the new Foreign Corrupt Practices Act Guide by chapter.
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By Sue Reisinger | April 17, 2020
"The firm's compliance personnel took appropriate steps to prevent the firm from participating in the transaction, and it is not being charged," regulators said in a statement.
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By Raychel Lean | April 3, 2020
After almost 20 years at the Miami U.S. Attorney's Office, Barbara A. Martinez has joined Holland & Knight, where she'll use her background in human trafficking, child exploitation and white-collar crime prosecutions in ways she never anticipated.
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By Rebecca Rohr | March 4, 2020
Though the immediate concerns of the coronavirus relate to employee health and safety, the outbreak—and its business disruption—may increase the risk of bribery and corruption.
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By Dylan Jackson | February 21, 2020
Former DLA Piper Miami litigation chair Angela Crawford and Rolls Royce in-house counsel Lila Acharya, both women of color, say their experience as in-house and outside counsel makes them a strong choice for corporate clients.
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