In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. This detailed account points to a...more
The US Department of Justice’s Civil Division on September 4 issued detailed internal guidance on how the Division should evaluate and handle inability-to-pay claims by entities. Acting Assistant Attorney General Ethan P....more
The Recent Focus on Corruption in Mexico -
On July 19, 2017, the General Law of Administrative Responsibilities (GLAR) went into effect in Mexico, making it a “serious administrative offense” for individuals and companies...more
The Court’s opinion resolves a circuit split concerning the reach of disgorgement orders....more
Government will focus on corruption in sales incentive programs.
Background -
The Chinese government has intensified probes into commercial bribery in the private sector, with a particular focus on sales incentive...more