Legal updates for: FCPA

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Long and Winding Road of FCPA Investigations

by Michael Volkov on

...The Justice Department and the SEC attorneys have a duty to manage caseloads and move cases responsibly. I called it “cut and run.” Either the government has the evidence or it does not – and they now fairly early on what direction a case is heading.... more

Bribery, Twice Removed

by MoFo Tech on

...ting the government’s anti-bribery enforcement strategy. Here, he discusses how tech companies can avoid violating the FCPA.... more