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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 Dan Roe | September 15, 2021
Mark Bini was an assistant U.S. attorney in New York and Florida and an assistant district attorney in Manhattan, arriving in private practice with experience that he said will help his clients avoid "problems" with the DOJ and state prosecutors.
2 minute read
By Jeffrey A. Lehtman and Leah Moushey, Miller & Chevalier | September 9, 2021
Worried about the Foreign Corrupt Practices Act? This guidance can help late-stage private and newly public tech and fintech companies master their anti-corruption compliance training.
6 minute read
By Bruce Love | September 7, 2021
"The administration has made clear it will step up enforcement activity of corporations, both at the Department of Justice and the SEC," said Joe Walker.
4 minute read
By Andrew Goudsward | August 19, 2021
"He's absolutely tough and doesn't suffer fools, but is fair and happy to be in a dialogue with you," one attorney said.
3 minute read
By Andrew Goudsward | August 16, 2021
Matthew Graves has been a litigation and compliance partner at DLA Piper since 2016.
3 minute read
By Andrew Goudsward | July 26, 2021
If confirmed, Matthew Graves will lead the largest U.S. attorney's office in the country and supervise prosecutions of the more than 500 cases tied to the Jan. 6 Capitol riot.
5 minute read
By Andrew Goudsward | July 20, 2021
Kenneth Polite is expected to focus on pandemic relief fraud and cybercrime.
3 minute read
By Bruce Love | May 26, 2021
New documents reveal Willkie's behind-the-scenes work for a Venezuelan-owned oil company, as well as the extensive processing time that some FARA registrations must undergo.
8 minute read
By Martin Flumenbaum and Brad S. Karp | February 23, 2021
In their Second Circuit Review, Martin Flumenbaum and Brad Karp discuss the court's ruling in 'United States v. Ho', which "silenced post-'Hoskins' speculation that the Second Circuit would continue to narrow the scope of FCPA liability."
1 minute read
By Sozi Pedro Tulante and Joshua Drew | February 5, 2021
Prosecution of bribery of foreign public officials, under the U.S. Foreign Corrupt Practices Act (FCPA) and other similar laws, has been rising globally for some time.
1 minute read
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