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National Law Journal

Former Paul Manafort Prosecutor Joins Davis Polk as White-Collar Defense Partner

Uzo Asonye has been a federal prosecutor in Alexandria, Virginia, for over a decade.
5 minute read

Law.com

The Updated FCPA Resource Guide

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.
10 minute read

New York Law Journal

SEC Examines Relationship Between Bad Books and Bribery Schemes

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.
5 minute read

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

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