Recent Department of Justice (“DOJ” or “Department”) activity on bribery in Mexico and Latin America sends a warning and provides a roadmap to companies doing business there. By following the roadmap, companies may escape...more
1/17/2024
/ Anti-Corruption ,
Bribery ,
Compliance ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Investigations ,
Latin America ,
Mexico ,
Policies and Procedures ,
Popular ,
Remedial Actions ,
Remediation ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure
Lost in the uproar over the China Initiative that the Justice Department eventually shut down was the role of universities in ensuring compliance with disclosure requirements related to foreign affiliations. In at least some...more
In 2022, companies are likely to see an increase in white collar and regulatory investigations and enforcement actions. Here are just a few reasons why this is likely to happen. First, in the late fall, Deputy Attorney...more
2/16/2022
/ Anti-Corruption ,
Anti-Money Laundering ,
Board of Directors ,
Compliance ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Audit Functions ,
Meeting Minutes ,
Securities and Exchange Commission (SEC) ,
Whistleblower Protection Policies