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Mark Jensen

Mark Jensen

Sheppard Mullin Richter & Hampton LLP


Latest Publications

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No Knowledge, but Hints of Omissions in the Allianz FCPA Settlement

On December 17, 2012, the Securities and Exchange Commission (“SEC”) announced a settlement under the U.S. Foreign Corrupt Practices Act (“FCPA”) with Allianz SE (“Allianz”), the insurance company based in Germany, resulting...more

1/10/2013 - Allianz Books & Records Bribery Compliance Disgorgement FCPA FCPA Resource Guide Penalties SEC

What’s Not in the New FCPA Resource Guide, or Why Doing Your FCPA Homework is Still a Good Idea

Notwithstanding our overall approval of the FCPA Resource Guide (the Guide) issued by the Department of Justice (DOJ) and Securities & Exchange Commission (SEC) earlier this month, we are certainly not above a bit of...more

12/6/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

ITAR End-Use Investigations Reveal Compliance Priorities

As many exporters know, the U.S. government conducts investigations under the so-called “Blue Lantern” program to monitor end-use compliance in defense trade exports. On October 23, 2012, the U.S. Department of State,...more

11/20/2012

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