By Sue Reisinger | July 12, 2018
New reports from Shearman & Sterling and Gibson, Dunn & Crutcher review the anti-bribery landscape over the first half of 2018.
By Jenna Greene | July 9, 2018
How a thoroughly uninteresting fight over a Skoda car dealership in Egypt spilled into the halls of Congress--and involves some of the biggest names in law.
By Sue Reisinger | July 6, 2018
“It is not enough to have a global statement on paper barring something,” one attorney said of the recent case against Credit Suisse.
By Sue Reisinger | June 8, 2018
Internationally, banks had a tough enforcement week--a timely reminder of the importance of a strong compliance focus in the financial services sector.
By Colby Hamilton | June 4, 2018
The deferred prosecution agreement with the Department of Justice represents the first coordinated resolution with French authorities in a foreign bribery case, according to officials.
By Sue Reisinger | May 15, 2018
The enforcement decline is part of a downward trend that began in the last half of fiscal year 2017.
By R. Robin McDonald | May 14, 2018
Walter Jospin has landed at Finch McCranie, where he joins former U.S. Deputy Attorney General Larry Thompson and a roster of former federal prosecutors.
By Colby Hamilton | May 9, 2018
During a speech in Manhattan on Wednesday, Deputy Attorney General Rod Rosenstein said the department wanted to go after individual wrongdoing at companies to deter future bad actors—not simply force companies into big civil settlements.
By C. Ryan Barber | May 9, 2018
What's next on the consumer protection front after Eric Schneiderman? And the Trump administration is full steam ahead on sanctions. Plus: Check out who got the work in some big white-collar cases.
By Sue Reisinger | May 1, 2018
Panasonic's $280 million FCPA case provides some important takeaways for legal departments, according to compliance experts.
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