Don’t forget you can visit MyAlerts to manage your alerts at any time.
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 Matthew Boxer, William B. Waldie and Paul Giannoglou | December 4, 2020
While the Opinion may have been helpful to the requesting company, its usefulness to other companies is severely limited for a variety of reasons. More generally, using the FCPA advisory opinion procedure remains impractical and potentially even unwise in many circumstances.
1 minute read
By Jane Wester | December 3, 2020
Vitol general counsel Ernest Kohnke and Simpson Thacher & Bartlett partners Jeffrey Knox and Joshua Levine signed the deferred prosecution agreement, under which Vitol agreed to improve its compliance programs.
1 minute read
By Ross Todd | November 9, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
1 minute read
By Ross Todd | November 5, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
1 minute read
By Ross Todd | November 5, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
1 minute read
By C. Ryan Barber | October 22, 2020
The bank enlisted a team of partners from five large firms as it came under scrutiny in a foreign bribery investigation.
1 minute read
By C. Ryan Barber | October 13, 2020
Uzo Asonye has been a federal prosecutor in Alexandria, Virginia, for over a decade.
1 minute read
By Jacqueline C. Wolff | September 10, 2020
Something Old, Something New, Something Borrowed, Something Blue this second edition contains some new "hypotheticals" — facts of actual cases the DOJ finds important enough to focus on — and, in keeping true to its name, has included additional resources and links for chief compliance officers looking to design and audit their companies' anticorruption compliance programs.
1 minute read
By Michael Ronickher and Sarah Poppy Alexander | August 11, 2020
Recent SEC and DOJ enforcement actions show a new attention to less used provisions of the Foreign Corrupt Practices Act that help prevent bribes by requiring good recordkeeping.
1 minute read
By Ryan McConnell, Meagan Baker Thompson and Matthew Boyden | July 6, 2020
Contributors Ryan McConnell, Meagan Baker Thompson and Matthew Boyden break down the new Foreign Corrupt Practices Act Guide by chapter.
1 minute read
Presented by BigVoodoo
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Consulting Magazine identifies consultants that have the biggest impact on their clients, firms and the profession.
Company Description CourtLaw Injury Lawyers is an established Personal Injury Law Firm with its primary office located in Perth Amboy, New J...
Black Owl Recruiting is looking for a number of qualified applicants to fill positions for a highly reputable client. Recent experience work...
McManimon, Scotland & Baumann, LLC is seeking talented and motivated Associate Attorneys with 3-7 years of experience working closely wi...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS