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Corporate Counsel

Homebound DOJ and SEC Lawyers Turn Attention to New Guidance for Unchanged FCPA Law

Contributors Ryan McConnell, Meagan Baker Thompson and Matthew Boyden break down the new Foreign Corrupt Practices Act Guide by chapter.
7 minute read

Corporate Counsel

How Goldman Sachs' Compliance Team Saved the Bank From Bribery Charges

"The firm's compliance personnel took appropriate steps to prevent the firm from participating in the transaction, and it is not being charged," regulators said in a statement.
4 minute read

Daily Business Review

Fearless Miami Prosecutor Barbara Martinez is at Home at Holland & Knight

After almost 20 years at the Miami U.S. Attorney's Office, Barbara A. Martinez has joined Holland & Knight, where she'll use her background in human trafficking, child exploitation and white-collar crime prosecutions in ways she never anticipated.
9 minute read

Corporate Counsel

Addressing Anti-Corruption Risks From the Coronavirus

Though the immediate concerns of the coronavirus relate to employee health and safety, the outbreak—and its business disruption—may increase the risk of bribery and corruption.
5 minute read

Daily Business Review

Former DLA Litigation Chair and In-House Counsel Create Corporate Compliance Boutique

Former DLA Piper Miami litigation chair Angela Crawford and Rolls Royce in-house counsel Lila Acharya, both women of color, say their experience as in-house and outside counsel makes them a strong choice for corporate clients.
4 minute read

New York Law Journal

Buckley Hires Ex-Vance Deputy From Consulting Firm

Daniel Alonso is returning to private practice, joining Buckley as a white-collar defense partner, after spending the last decade at the Manhattan DA's Office and a consulting firm. 
3 minute read

New York Law Journal

Agency: A New Frontier for FCPA Jurisdiction

The 'Hoskins' case highlighted the manner by which the DOJ (and the SEC, which has civil enforcement jurisdiction under the FCPA) can harness the common-law doctrine of agency to expand the reach of the statute.
10 minute read

Corporate Counsel

Issues for U.S. Directors on Foreign Boards—Part II

Part two of this two-part series focuses on the takeaway's individuals should think about when considering involvement in foreign companies.
5 minute read

Corporate Counsel

Issues for US Directors on Foreign Boards—Part I

In this two-part series, Baker Botts partners,, Brendan Quigley, Andrew Lankler and Danny David discuss the heavily talked about topic of U.S. individuals' involvement on foreign boards and what they need to know by getting involved.
13 minute read

New York Law Journal

The Evolution of DOJ's FCPA Corporate Enforcement Policy: DOJ's Attempt To Minimize the Fear of the Unknown

This article will summarize the evolution of the Policy and conclude with steps companies should take if they are subject to the FCPA.
8 minute read

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