In remarks at the American Conference Institute’s 37th International Conference on the Foreign Corrupt Practices Act (FCPA) on December 3, 2020, Gen. Brian C. Rabbit, then acting assistant attorney general of the U.S....more
4/1/2021
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Popular ,
Securities and Exchange Commission (SEC)
Microsoft’s recent settlement with the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) over violations of the Foreign Corrupt Practices Act (FCPA) sheds light on the DOJ’s new Corporate Enforcement...more
10/10/2019
/ Compliance ,
Corporate Counsel ,
Criminal Penalties ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Intermediaries ,
Microsoft ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
Settlement