On May 12, 2025, the Criminal Division of the U.S. Department of Justice (DOJ) revised its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) and Corporate Whistleblower Awards Pilot Program (Whistleblower...more
6/2/2025
/ Anti-Corruption ,
Biden Administration ,
Compliance ,
Corporate Governance ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
New Guidance ,
Non-Prosecution Agreements ,
Penalties ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
Whistleblowers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
12/17/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Clawbacks ,
Corporate Counsel ,
Criminal Conspiracy ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Donald Trump ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Incentives ,
Money Laundering ,
OECD ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
South Africa ,
UK ,
Venezuela ,
Whistleblowers ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
11/13/2024
/ Anti-Corruption ,
Arms Export Control Act ,
Brazil ,
Bribery ,
Corporate Counsel ,
Defense Contracts ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
India ,
ITAR ,
OECD ,
Oil & Gas ,
Popular ,
Securities and Exchange Commission (SEC) ,
UK ,
United Nations ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
7/25/2024
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Repatriation ,
SCOTUS ,
SEC v Jarkesy ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Snyder v United States ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
2/13/2024
/ Bribery ,
China ,
CIPA ,
Clawbacks ,
Corporate Counsel ,
Corruption Perceptions Index ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Incentives ,
Pilot Programs ,
Popular ,
Pre-Judgment Interest ,
Securities and Exchange Commission (SEC) ,
Transparency International ,
Venezuela ,
Whistleblowers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
12/19/2023
/ Anti-Money Laundering ,
Bribery ,
Charter Communications ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Self-Disclosure Requirements ,
Speedy Trial Act ,
Whistleblowers ,
White Collar Crimes ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
8/16/2023
/ Anti-Corruption ,
Bribery ,
China ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Extortion ,
Foreign Corrupt Practices Act (FCPA) ,
Kickbacks ,
Money Laundering ,
OECD ,
Pharmaceutical Industry ,
Serious Fraud Office (SFO) ,
UK
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
4/12/2023
/ Anti-Corruption ,
Bribery ,
Clawbacks ,
Corporate Counsel ,
Corporate Governance ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Incentive Compensation ,
OECD ,
Securities and Exchange Commission (SEC)
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
1/11/2023
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Declination ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
OECD ,
Popular ,
Recidivism ,
Securities and Exchange Commission (SEC) ,
Venezuela ,
Wire Transfers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
1/20/2022
/ Anti-Corruption ,
Breach of Trust ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Joe Biden ,
Money Laundering ,
OECD ,
Popular ,
Serious Fraud Office (SFO) ,
UK
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
8/19/2021
/ Anti-Bribery ,
Anti-Corruption ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Embezzlement ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Serious Fraud Office (SFO) ,
UK
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
6/23/2021
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
DAPA ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Swiss Banks ,
Tax Evasion
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
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
12/16/2020
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Citgo ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Joe Biden ,
Mexico ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
Whistleblowers ,
World Bank
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
11/18/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Coronavirus/COVID-19 ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Motion to Dismiss ,
OECD ,
Russia ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Wire Fraud
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
10/13/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Indictments ,
Mexico ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
Sovereign Wealth Funds ,
Whistleblower Awards
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
1/15/2020
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
CFPOA ,
Corporate Counsel ,
Criminal Convictions ,
Criminal Investigations ,
Criminal Penalties ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO)
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
4/30/2018
/ Anti-Corruption ,
Argentina ,
Bribery ,
Canada ,
China ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Guilty Pleas ,
Israel ,
OECD ,
Saudi Arabia ,
Securities and Exchange Commission (SEC) ,
Singapore ,
South Korea ,
Switzerland
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
3/21/2018
/ Anti-Corruption ,
Bribery ,
Canada ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Digital Realty Trust Inc v Somers ,
Dodd-Frank ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Germany ,
Money Laundering ,
RICO ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Singapore ,
South Korea ,
Transparency ,
Venezuela ,
Whistleblower Protection Policies ,
White Collar Crimes
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
10/30/2017
/ Anti-Corruption ,
Australia ,
Bribery ,
Canada ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Securities and Exchange Commission (SEC) ,
Sweden ,
Transparency ,
UK
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
8/28/2017
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Financial Conduct Authority (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Jury Trial ,
Libor ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Trump Administration
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
6/29/2017
/ Anti-Corruption ,
Bribery ,
Civil Forfeiture ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Internal Investigations ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Shareholders ,
UK ,
Ukraine
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
6/1/2017
/ Anti-Corruption ,
Australia ,
Brazil ,
Bribery ,
Compliance ,
Construction Industry ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
South Korea
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
3/3/2017
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
Chile ,
China ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Energy Sector ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
India ,
Medical Devices ,
Rolls-Royce ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Texas ,
Transparency ,
Transparency International ,
UK ,
Venezuela ,
Vietnam ,
White Collar Crimes
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
8/30/2016
/ Airlines ,
Alstom ,
Anti-Corruption ,
Argentina ,
Brazil ,
Bribery ,
China ,
Civil Forfeiture ,
Compliance ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Fiduciary Duty ,
Foreign Corrupt Practices Act (FCPA) ,
Forfeiture ,
Malaysia ,
Mexico ,
Misappropriation ,
Offshore Drilling ,
Section 7 of UKBA ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Singapore ,
Sovereign Wealth Funds ,
Subsidiaries ,
UK