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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 | April 17, 2020
"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.
1 minute read
By Raychel Lean | April 3, 2020
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.
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By Rebecca Rohr | March 4, 2020
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.
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By Dylan Jackson | February 21, 2020
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.
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By Jack Newsham | February 19, 2020
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.
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By Darren LaVerne, Michael Martinez and Eric Rosoff | January 29, 2020
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.
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By Brendan Quigley, Andrew Lankler and Danny David | January 21, 2020
Part two of this two-part series focuses on the takeaway's individuals should think about when considering involvement in foreign companies.
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By Brendan Quigley, Andrew Lankler and Danny David | January 16, 2020
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.
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By David N. Kelley, Matthew M. McDonagh and Kaitlyn Walsh | January 10, 2020
This article will summarize the evolution of the Policy and conclude with steps companies should take if they are subject to the FCPA.
1 minute read
By Sue Reisinger | January 6, 2020
The announcement of the Foreign Corrupt Practices Act investigation was included in the ride-hailing platform's 8-K filing with the U.S. Securities and Exchange Commission.
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