In recent years, the Department of Justice (DOJ) has rolled out a significant and increasing number of carrots and sticks aimed at deterring and punishing white collar crime. Speaking at the American Bar Association White...more
3/13/2024
/ CFTC ,
Department of Justice (DOJ) ,
Disclosure Requirements ,
Employee Misconduct ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Incentives ,
IRS ,
Qui Tam ,
Securities and Exchange Commission (SEC) ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
On 21 December 2023, Mr Justice Waksman handed down his judgment in the second trial of the Eurasian Natural Resources Corporation (ENRC) saga. The judgment, along with its earlier companions, is extraordinary in many ways...more
2/19/2024
/ Bribery ,
Criminal Conspiracy ,
Criminal Investigations ,
Democratic Republic of Congo ,
Disclosure Requirements ,
Final Judgment ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Jurisdiction ,
Kazakhstan ,
Serious Fraud Office (SFO) ,
UK ,
Willful Misconduct ,
Zambia