Laura Flippin

Laura Flippin

DLA Piper

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Latest Publications


DOJ revises USAM "Filip Factors" – focus on prosecuting individuals, cooperation credit, privilege and coordination

Deputy Attorney General Sally Quillian Yates has announced revisions to the United States Attorneys’ Manual (USAM), with particular emphasis on Title 9, Chapter 28, “Principles of Federal Prosecution of Business...more

11/20/2015 - Cooperation Criminal Prosecution DOJ Filip Factors Yates Memorandum

China Regulatory Enforcement Quarterly - Noteworthy developments and insights from the fourth quarter of 2014

In This Issue: - Executive Summary - PRC Legal and Regulatory Updates - Major Enforcement News - The Pharmaceutical Blacklist: A Look Back - After One Year - PRC Anti-Corruption 101 - Frequently Asked...more

1/20/2015 - Anti-Bribery Anti-Corruption APEC China Enforcement Enforcement Actions Pharmaceutical Industry Regulatory Agenda

Honing a compliant gifts policy: the trends we are seeing today

As A Resource Guide to US FCPA* acknowledges, the FCPA does not have a minimum threshold amount for corrupt gifts or payments – which can include providing travel, meals or entertainment. The Guide further advises that gifts...more

10/25/2013 - Anti-Corruption Compliance Corporate Gifts FCPA

The Global Anti-Corruption Perspective - October 2013

CHINA’S NEW WAVE OF REGULATORY ENFORCEMENT: WHAT MULTINATIONALS NEED TO KNOW - Since Xi Jiping became China’s leader this year, the PRC has seen the launch of an unprecedented, sweeping government campaign to tackle...more

10/25/2013 - Anti-Corruption Bribery China Compliance Corporate Gifts Enforcement FCPA Multinationals White Collar Crimes

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