Article 31 Jul 2018 US Deputy Assistant Attorney General Reinforces Importance Of Transparency In M&A Compliance Programs United States Commercial
Article 01 Dec 2017 DOJ Makes Major Move To Expand Leniency For Companies That Disclose Foreign Bribery United States Criminal
Article 16 Jun 2017 US Supreme Court: Five-Year Statute Of Limitations Applies To SEC Disgorgement United States Commercial
Article 14 Dec 2015 Second Circuit Overturns Fraud Convictions In United States V. Litvak United States Criminal
Article 09 Dec 2015 SEC Policy Change: Voluntary Disclosure Now Required For DPA/NPA Resolutions In FCPA Cases United States Criminal
Article 13 Jul 2011 The Gabon Mistrial: DOJ Prosecution Of Individuals Puts Aggressive FCPA Theories Under Fire United States Criminal
Article 06 Jun 2011 Final Dodd-Frank Whistleblower Rules Do Not Mandate Internal Reporting; May Dramatically Reshape FCPA Enforcement United States Criminal
Article 02 Feb 2011 Manhattan District Attorney Promises Broader Use of the Martin Act in Combating Financial Fraud and Vows to Fight for Tougher Penalties United States Criminal
Article 05 Jan 2011 Novel Monitorship Agreement Avoids Violations of French Blocking Statute United States Criminal