A Moment of Simple Justice - Death by Cop
How Did The NFL Get This So Wrong?
A Moment of Simple Justice - Ferguson & the Media
A Moment of Simple Justice - Hopping Turnstiles
The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program
FCPA Enforcement: How to Respond to a Government Investigation
How to Avoid Corruption Risks in China
A Moment of Simple Justice - Cameras on Cops
Building An Effective Anti Corruption Compliance Program
Buying an FCPA Violation Mergers and Acquisition Risks
Anti-Corruption Compliance Program Audits
How to Monitor, Audit and Improve Your Anti Corruption Compliance Program
Antitrust Enforcement and Compliance Programs
Anti-Corruption Due Diligence Practical Steps to Protect Your Company from Third Party Risks
A Moment of Simple Justice - Ferguson
FCPA Compliance Programs A Review of Best Practices
Fine Tuning Your Anti Corruption Compliance Program
Creating an Integrated Due Diligence System - Screening to Audits
A Moment of Simple Justice - Revenge Porn
Third Party Due Diligence When is Enough, Enough?
In This Issue:
- Conditions of participation vs. conditions of payment – a recent trend in False Claims Act cases
- SEC gives first whistleblower award to audit and compliance employee
In This Issue:
- SEC’s Dodd-Frank Whistleblower Program Report shows best practices make for an effective compliance and ethics program
- In unprecedented move, government seeks to extend the responsible...more
It is that time of year again when we dust off the compliance crystal ball and take a look at what might be in store for 2014.
1. Executive Order 13627 Changes Government Contracting -
Want a government contract...more
Regulators speaking at the American Conference Institute’s 30th International Conference on the Foreign Corrupt Practices Act tout large penalties, enhanced international cooperation, and a renewed focus on individual...more
Pre-Trial diversion or settlement agreements have been increasingly used as a tool by government agencies as a means of resolving corporate liability for misconduct or fraud perpetrated by an organization's employees,...more
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
Compliance in Brazil: Current and Future Perspectives...more
This is the third of a regular series of posts that summarize and wrap up our latest thoughts that have appeared recently on Ifrah Law’s blogs.
1. Will the Internet Taint a Loughner Verdict?
Is it impossible for accused...more
Through enforcement, administrative action, and new legislation, the Foreign Corrupt Practices Act (“FCPA”) grew additional muscle and even sharper teeth in 2010. The U.S. government assessed nearly $2 billion in FCPA-related...more
On March 18, 2010, specialty fuel and chemical manufacturer Innospec Inc., with principal offices in the United States and the United Kingdom, agreed to pay $40.2 million to resolve global corruption claims by the Department...more
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