By Dan Packel | April 8, 2019
Matt Herrington and Tom Best, who together spent almost 28 years at Steptoe, have grown their practice beyond the Foreign Corrupt Practices Act in recent years.
By Phillip Bantz | April 8, 2019
The global construction industry is rife with compliance threats, especially in emerging markets where government corruption can taint infrastructure projects, according to a new report.
By Phillip Bantz | April 2, 2019
Companies need to make sure that employees know when to use ephemeral messaging apps and ensure that they document the communications, otherwise they risk losing out on cooperation credit during FCPA enforcement actions.
By Phillip Bantz | April 2, 2019
When employees use ephemeral messaging apps companies still need to ensure that they document their communications, otherwise they could risk losing out on credit for cooperating with federal investigators.
By Sue Reisinger | March 29, 2019
Fresenius Medical Care AG & Co. has agreed to pay U.S. authorities nearly $232 million to resolve allegations that it bribed doctors and health officials in some 17 countries in order to obtain business.
By Phillip Bantz | March 29, 2019
Before acquiring a China-based power tool company, Stanley Black & Decker provided trade compliance training to employees and senior management at the Chinese company that agreed in writing to stop doing business with Iran. But its efforts were ultimately insufficient, according to the Treasury Department.
By Phillip Bantz | March 15, 2019
With big-money projects involving chains of subcontractors, the construction industry has become a target-rich environment for the Justice Department.
By Phillip Bantz | March 15, 2019
With big-money projects involving chains of subcontractors, the construction industry has become a target-rich environment for the Justice Department.
By Phillip Bantz | March 15, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
By Phillip Bantz | March 14, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
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