Kilpatrick Townsend partners Adria Perez and Scott Marrah recently presented "Investigating International Corporate Corruption" and "Current Compliance Challenges" at the Risk Advisory & Compliance Summit in Copenhagen,...more
We're pleased to announce the launch of our podcast, KT Sound Bytes! Our first episode features Partner Adria Perez and Associate Jessica Nwokocha, with assistance from Summer Associate Davis Brooke Caswell, discussing the...more
10/6/2020
/ 15 U.S.C. § 78u(d)(5) ,
Administrative Authority ,
Bribery ,
Business Expenses ,
Calculation of Damages ,
Corporate Misconduct ,
Corruption ,
Disgorgement ,
Enforcement Actions ,
Equitable Relief ,
Foreign Corrupt Practices Act (FCPA) ,
Kokesh v SEC ,
Lack of Authority ,
Liu v Securities and Exchange Commission ,
Net Profits ,
Remedies ,
SCOTUS ,
Securities and Exchange Commission (SEC)
The U.S. Government’s 2019 FCPA enforcement efforts led to new milestones; further cooperation with international authorities; and continued use of independent corporate monitors. The following are key takeaways of these...more
4/10/2020
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Monitoring ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Non-Prosecution Agreements ,
Securities and Exchange Commission (SEC)
2019 was a busy year for the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”): in May, OFAC provided a compliance roadmap in its “Framework for OFAC Compliance Commitments” guidance document (see our 6 Key...more