The Justice Insiders: FIFA Corruption Trial – Will the Feds Score Another Goal?
This Week in FCPA-Episode 122, the Kavanaugh, Rosenstein and 100+ Wins edition
This Week in FCPA-Episode 77, the Home for the Holidays Edition
This Week in FCPA-Episode 57, the Father’s Day Edition
This Week in FCPA-Episode 53, the I left my heart in San Francisco edition
This Week in FCPA- Episode 52, for the week ending May 12, the Firing the Investigators Edition
In this episode of The Justice Insiders, Husch Blackwell’s Gregg Sofer and Scott Glabe are joined by their colleague Sal Hernandez, former senior FBI official and private-sector compliance officer, as they discuss the...more
The Justice Department continues to pile up victories out of the world soccer FIFA federation bribery scandal. Julius Baer Group, the Swiss banker, agreed to a three-year, deferred prosecution agreement (DPA) and to pay...more
ANTICORRUPTION DEVELOPMENTS - U.K. Opens Corruption Investigation of Rio Tinto over Guinea Operations - On July 24, 2017, the United Kingdom’s Serious Fraud Office (SFO) announced that it had opened an investigation into...more
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
ANTICORRUPTION DEVELOPMENTS - Linde Group Receives DOJ Declination Pursuant to FCPA Pilot Program - On June 16, 2017, German based chemical and gas company Linde Group’s American affiliates, Linde North America Inc....more