News & Analysis as of

Pipelines Money Laundering

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for December 2018

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

DOJ Charges Two Additional Individuals in FCPA Rolls Royce Case

The Volkov Law Group on

The Justice Department added to its roster of criminal FCPA defendants. Going back to 2017, it is clear that the Yates Memorandum requirements have resulted in an increase in criminal FCPA prosecutions....more

Thomas Fox - Compliance Evangelist

Rolls Royce in America – Four Guilty Pleas and an Indictment

For those who might have wondered if the Sessions Justice Department (DOJ) was going to enforce the Foreign Corrupt Practices Act (FCPA), that question seems to have been answered in the affirmative. In September, the DOJ and...more

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