The Biden-Harris administration has been keenly focused on mitigating climate risk, which has resulted in several executive and legislative actions promoting the use of electric vehicles (EVs), with a stated goal of having...more
5/2/2024
/ Anti-Bribery ,
Automotive Industry ,
Biden Administration ,
Department of Justice (DOJ) ,
Electric Vehicles ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Securities and Exchange Commission (SEC) ,
Tax Credits ,
Transparency International ,
USGS
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, our Foreign Corrupt Practices Act (FCPA) Year In Review provides quick, visual representations of key trends in FCPA enforcement over...more
2/8/2024
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC)
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
12/19/2023
/ Anti-Money Laundering ,
Bribery ,
Charter Communications ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Self-Disclosure Requirements ,
Speedy Trial Act ,
Whistleblowers ,
White Collar Crimes ,
World Bank