News & Analysis as of September 21, 2024

Federal Sentencing Guidelines › Herbalife

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The Justice Insiders Podcast - Demystifying Sentences for White Collar Crimes: What's Next for SBF
FCPA Compliance Report - Eric Morehead - The US Sentencing Guidelines at 30
The Sentencing Guidelines at Thirty
Elizabeth Holmes, Ghislaine Maxwell, and the Federal Sentencing Guidelines [More with McGlinchey, Ep. 34]
Podcast: Conductive Discussions Episode 2: Criminal Prosecution of Trade Secret Theft, with a Focus on China
Podcast - Risk Management: Revised FCPA Corporate Enforcement Policy
Legal Risk Management Forum: panel highlights
This Week in FCPA-Episode 55, the Covfefe Edition
FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2
How do the federal sentencing guidelines work in federal fraud cases?
How do the federal sentencing guidelines work?
How Does A Federal Judge Decide What Sentence To Impose In a Federal Criminal Case?

The Herbalife FCPA Enforcement Action: Part 4 – Final Thoughts

Thomas Fox - Compliance Evangelist on 9/18/2020

We are the end of my multi-part exploration of the Herbalife Nutrition Ltd (Herbalife) Foreign Corrupt Practices Act (FCPA) enforcement action with both the Department of Justice (DOJ) and Securities and Exchange Commission...more

The Herbalife FCPA Enforcement Action: Part 3 – Penalty Calculation and No Monitor

Thomas Fox - Compliance Evangelist on 9/17/2020

Herbalife Nutrition Ltd (Herbalife) recently concluded a long running Foreign Corrupt Practices Act (FCPA) enforcement action with both the Department of Justice (DOJ) and Securities and Exchange Commission (SEC). Herbalife...more

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Federal Sentencing Guidelines › Herbalife

The Herbalife FCPA Enforcement Action: Part 4 – Final Thoughts

The Herbalife FCPA Enforcement Action: Part 3 – Penalty Calculation and No Monitor

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