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
FCPA Best Practices -
The Risks Posed by Third Parties and the Importance of Third-Party Audits -
Introduction -
Since 2010, the United States government has extracted just shy of $5 billion in corporate...more