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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 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
By Cedra Mayfield | December 6, 2021
"What is legally significant about this case is that it takes libel law back to its roots," said Atlanta litigator Kurt Kastorf. "This case isn't about a diligent press outlet getting the story wrong; it is about terribly wronged plaintiffs who have been harmed by statements made with knowledge of their falsity."
4 minute read
By Bruce Love | November 5, 2021
FCPA enforcement was perceived by many lawyers as less of a priority under the previous administration. Now, that's all changed.
7 minute read
By Bruce Love | November 5, 2021
FCPA enforcement was perceived by many lawyers as less of a priority under the previous administration. Now, that's all changed.
7 minute read
By Andrew Goudsward | October 28, 2021
Graves was confirmed with a voice vote in the U.S. Senate.
2 minute read
By Dan Roe | September 15, 2021
Mark Bini was an assistant U.S. attorney in New York and Florida and an assistant district attorney in Manhattan, arriving in private practice with experience that he said will help his clients avoid "problems" with the DOJ and state prosecutors.
2 minute read
By Jeffrey A. Lehtman and Leah Moushey, Miller & Chevalier | September 9, 2021
Worried about the Foreign Corrupt Practices Act? This guidance can help late-stage private and newly public tech and fintech companies master their anti-corruption compliance training.
6 minute read
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