Just one month into the new year, Russian courts have already handed down three new criminal judgments for violations of anti-competition laws, a stark contrast to previous years that often passed without a single conviction...more
On Wednesday, the U.S. Commodity Futures Trading Commission (“CFTC” or the “Commission”) became the latest government agency to formally set its sights on foreign corruption. ...more
On May 29, 2018, the U.S. Supreme Court decided Lagos v. United States and held that legal fees and other costs associated with a victim company’s independent investigation of misconduct ultimately resulting in criminal...more
6/18/2018
/ Corporate Counsel ,
Crime Victims ,
Criminal Prosecution ,
Government Investigations ,
Internal Investigations ,
Lagos v United States ,
Litigation Fees & Costs ,
Mandatory Victim's Restitution Act ,
Restitution ,
SCOTUS ,
Wire Fraud