DE Under 3: Letter Calling for the Suspension & Debarment of “Corporate Criminals” from Obtaining Federal Contracts
Episode 26: Should We Call the Debarment Official or Wait?
Suspension and Debarment: Part 5- Remedies and Compliance in Suspension and Debarment
Suspension and Debarment: Part 3- The convergence between the FCPA and suspension and debarment
Suspension and Debarment
Polsinelli Podcast - The Climate for I9 Audits in 2015
Embrace the ethical standards of the legal industry by preserving your reputation and strategically avoiding knock-down, drag-out discovery and court proceedings. In a recent Colorado case, the lawyer was hired to...more
ANTICORRUPTION DEVELOPMENTS - DOJ Unseals Indictment of Two More Individuals Connected With PDVSA Corruption Scheme - On February 26, 2019, the U.S. Department of Justice (DOJ) announced the unsealing of an indictment...more
ANTICORRUPTION DEVELOPMENTS - $34 Million SEC Settlement for Legg Mason - On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an...more
As an officer of the court every attorney is held accountable to the standards set forth in the Rules of Professional Conduct. In bankruptcy court, attorneys are held to additional standards set forth in local bankruptcy law....more
• Companies that operate globally face substantial risks associated with activities funded by multilateral development banks (MDBs). • Several recent debarment actions by the World Bank highlight those risks. • To...more
Anticorruption Developments - The U.S. Court of Appeals for the 10th Circuit Rules That the SEC's Use of ALJs is Unconstitutional - On December 27, 2016, the U.S. Court of Appeals for the 10th Circuit ruled 2-1...more
Reflecting increased regulatory willingness to discipline principals and supervisors, FINRA recently announced that it had imposed an industry bar on the former president of a defunct broker-dealer, along with five registered...more
Welcome to the April 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month in anticorruption developments, Canadian transportation giant faces scrutiny for alleged bribery in South...more
In This Issue: - Recent Trends in FCPA Enforcement – First Half of 2014 - Ukraine/Russia–Related Sanctions - New Executive Order Places Additional Reporting Obligations on Government Contractors and...more
In This Issue: - The New Front in U.S. Sanctions: Ukraine and Russia - Electronic Invoicing in EU Public Contracts - German and EU Rules on Joint Bids - Q+A Corner with Melissa Milstead, Associate General...more