T Markus Funk Elizabeth Banzhoff

T Markus Funk Elizabeth Banzhoff

January 16, 2013 | Inside Counsel

Regulatory: Understanding the “carbon copy prosecution”

At the risk of stating the obvious, no company or individual wants to find itself under investigation by U.S. or foreign authorities.

By T. Markus Funk, Elizabeth Banzhoff

5 minute read

January 02, 2013 | Inside Counsel

Regulatory: Top 10 compliance trends for 2013

If the best time to fix a leaky roof is when the sun is shining, then the best time to fix gaps in a compliance program is prior to an enforcement deluge.

By T. Markus Funk, Elizabeth Banzhoff

13 minute read

December 19, 2012 | Inside Counsel

Regulatory: Start worrying about the FCPA “rocket docket”

The recently-announced (and long-awaited) FCPA Guidance is not only explicitly non-binding on government enforcers, but it is also lacking any true news concerning the Department of Justices (DOJ) and Securities and Exchange Commissions (SEC) FCPA enforcement positions.

By T. Markus Funk, Elizabeth Banzhoff

3 minute read