Significant White Collar Developments at the U.S. Department of Justice: 2018 in Review -
Amid the daily barrage of news stories from the US relating to the Robert Mueller investigation, the opioid epidemic and the U.S....more
1/30/2019
/ Bribery ,
Corporate Misconduct ,
Criminal Prosecution ,
Crisis Management ,
Cryptocurrency ,
Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Extraterritoriality Rules ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Initial Coin Offering (ICOs) ,
Japan ,
Token Sales ,
White Collar Crimes
Introduction -
Recent actions involving conduct in Asia highlight the increasing complexity and global coordination of anti-corruption efforts.
Though large settlements with Odebrecht and Braskem in 2016 have kept the...more
US Department of Justice Issues New Corporate Compliance Guidelines -
Criteria for the Criminal Division’s Evaluation of Corporate Compliance Programs -
Introduction -
Recently, and without the fanfare that often...more
4/13/2017
/ Acquisitions ,
Compliance ,
Confidential Information ,
Corporate Fraud ,
Crisis Management ,
Department of Justice (DOJ) ,
Dispute Resolution ,
Fraud ,
Japan ,
Mergers ,
Risk Assessment ,
Third-Party