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News about violations of the foreign corrupt practices act, whether the government is easing up or cracking down on these violations, what companies (and from what countries) are being cited most.
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.
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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.
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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.
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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.
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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.
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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.
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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.
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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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By Dan Clark | April 27, 2018
According to new data from EY Global Fraud Investigation & Dispute Services, executives still see corruption as a sizable problem, especially in emerging markets across the globe.
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By Caroline Spiezio | April 19, 2018
New anti-corruption laws are taking hold in Latin America, and GCs, even those based in the United States, should take note.
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