News & Analysis as of

Bio-Rad Laboratories Department of Justice (DOJ)

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for October 2015

Morrison & Foerster LLP on

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month with links to primary...more

The Volkov Law Group

FCPA Books and Records and Internal Controls Enforcement – A Retrospective (Part III of IV)

The Volkov Law Group on

Plan for the future because that’s where you are going to spend the rest of your life. – Mark Twain. The SEC enforces its books and records and internal controls provisions, most of which involve non-FCPA violations....more

Thomas Fox - Compliance Evangelist

Welcome to COSO and the World of Internal Controls – Part I

I have intentionally avoided a Top Five or Top Ten prediction list for Foreign Corrupt Practices Act (FCPA) enforcement going forward from 2014 into 2015. However there is one area of FCPA enforcement, which I think underwent...more

Mintz - Health Care Viewpoints

Health Care Enforcement in 2015: A Look Back on 2014 and Forecasting the Year Ahead

In testimony before the House Oversight and Government Reform Subcommittee on Health Care in April 2011, the now-pending nominee for U.S. Attorney General, Loretta E. Lynch, stated in no uncertain terms that “fighting health...more

The Volkov Law Group

FCPA Predictions for 2015 (Part II of II)

The Volkov Law Group on

The key to being a successful (FCPA) prognosticator is never to keep score. If you do, you are likely to be disappointed. Instead, I follow the strategy of calculated distraction – for example, I predicted last year...more

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for November 2014

Morrison & Foerster LLP on

For busy in-house counsel and compliance professionals, we have tried to summarize the most important international anti-corruption developments in the past month with links to primary resources. November was definitely a...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 107 the Bio-Rad FCPA Enforcement

In this episode, I take a deep dive into the Bio-Rad FCPA enforcement action. ...more

The Volkov Law Group

Significant Trends from Recent FCPA Enforcement Actions: The Bio-Rad Case

The Volkov Law Group on

The FCPA enforcement doomsayers can add another notch to their belt – their predictions and suggestions of “enforcement slow downs,” “significant policy changes,” and other misguided claims can be added to the ash heap of...more

Thomas Fox - Compliance Evangelist

Gordon Lightfoot, the Edmund Fitzgerald and the Bio-Rad FCPA Settlement, Part I

This month there are two dates that are forever tied together in the annuals of maritime tragedies and great songwriters. November 10 is the 39th anniversary of the sinking of the Great Lakes freighter the SS Edmund...more

9 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide