NEXT
Sign in to follow

The Recorder

Keeping HPE Compliant with Global Anti-Corruption Laws: A Q&A with Becky Rohr

Rohr, formerly a high-level attorney at the U.S. Department of Justice, is tasked with ensuring that the tech company respects the letter of the law in the 70 countries where it operates.
2 minute read

Corporate Counsel

FCPA Midyear Reports: Slow and Steady Pace Marked By Key Developments

New reports from Shearman & Sterling and Gibson, Dunn & Crutcher review the anti-bribery landscape over the first half of 2018.
2 minute read

Litigation Daily

Daily Dicta: What's a Skoda? And Why Does Covington Want Congress to Pay Attention?

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.
8 minute read

Corporate Counsel

Key Compliance Lesson From Credit Suisse: Actions Speak Louder Than Words

“It is not enough to have a global statement on paper barring something,” one attorney said of the recent case against Credit Suisse.
1 minute read

Corporate Counsel

It Was a Tough Week for Bank General Counsel Around the Globe

Internationally, banks had a tough enforcement week--a timely reminder of the importance of a strong compliance focus in the financial services sector.
1 minute read

New York Law Journal

Société Générale Agrees to $860M Penalty in FCPA, LIBOR Cases

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.
1 minute read

Corporate Counsel

SEC Cutting Back on Corporate Enforcement Actions, Report Says

The enforcement decline is part of a downward trend that began in the last half of fiscal year 2017.
3 minute read

Daily Report Online

Former Regional SEC Director Joins Finch McCranie

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.
3 minute read

New York Law Journal

Rosenstein: DOJ, in Policy Shift, to Avoid 'Pile-On' Penalties in White-Collar Enforcement

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.
4 minute read

Law.com

Compliance Hot Spots: Consumer Protection After Schneiderman | No Sanctions Slowdown | FTC's Revolving Door

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.
10 minute read

TRENDING STORIES

Law Pro Logo

Featured Firms

Law Offices of Gary Martin Hays & Associates, P.C.

(470) 294-1674

Law Offices of Mark E. Salomone

(857) 444-6468

Smith & Hassler

(713) 739-1250

More from ALM

More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

Resources

  • 5 Proven Steps to Accelerate Business Growth in a Crowded Legal Market

    Brought to you by AllRize

    Download Now

  • 2024 Report: Digital Payments in Class Actions and Mass Torts + a Special Look at Industry Fraud

    Brought to you by Western Alliance Bank, Member FDIC.

    Download Now

  • Law Firm Office Space Perspective: Major U.S. Markets

    Brought to you by JLL

    Download Now

  • Expanding Your Practice Areas: How to Expand Offerings that Attract and Retain Clients

    Brought to you by Filevine

    Download Now