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Ruti Smithline

Ruti Smithline

Morrison & Foerster LLP


Latest Publications

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Preventing Corruption While Protecting Personal Information

Multinational businesses are subject to a patchwork of laws of the various jurisdictions in which they operate. Complying with the myriad rules and regulations can be challenging. Compliance obligations vary from one country...more

5/6/2013 - Anti-Corruption Compliance Consent Corruption Data Protection Due Diligence FCPA Personally Identifiable Information UK Bribery Act

What Does Cooperation Buy You?

Cooperation. The word is filled with meaning for enforcement professionals. The U.S. Securities and Exchange Commission and the U.S. Department of Justice profess to weigh it heavily when making charging and sanctioning...more

4/9/2013 - Cooperation Initiative DOJ Insider Trading Penalties Prison SEC

New FCPA Decision: How Long is the FCPA’s Reach?

A little more than a year after Deustche Telekom (“DT”) and Magyar Telekom entered into multi-million dollar settlements with the SEC and DOJ to resolve claims that the two companies violated the FCPA, three former Magyar...more

2/15/2013 - Bribery DOJ FCPA Interstate Commerce Magyar Telekom Personal Jurisdiction SEC Statute of Limitations Subsidiaries

Anti-Corruption and Privacy Laws – Collision Course?

More and more companies are implementing due diligence processes for engaging third parties. Although companies adopt these processes in order to reduce the risks of violating anti-corruption laws, such as the U.S. Foreign...more

12/4/2012 - Compliance FCPA UK Bribery Act

DOJ and SEC Issue Long Anticipated FCPA Guidance -- “Resource Guide” Sheds Some Light, but Gray Areas Remain

At long last, the United States Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) released their guidance on Foreign Corrupt Practices Act (“FCPA”) compliance and enforcement issues. The...more

11/16/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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