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Infrastructure Compliance Department of Justice (DOJ)

King & Spalding

DOJ Releases Updated Antitrust Compliance Program Guidance

King & Spalding on

Last week DOJ published an updated version of its guidance on the Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (“Guidance”). These updates refresh the guidance originally issued in 2019,...more

The Volkov Law Group

Sargeant Marine Pleads Guilty to FCPA Charges and Agrees to Pay $16.6 Million

The Volkov Law Group on

The Justice Department announced a guilty plea to FCPA charges by Sargeant Marine, Inc., a privately-owned company, based in Boca Raton, Florida.  Sargeant Marine, an asphalt company, plead guilty to one count of conspiracy...more

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