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Results: 1-10 of 12,353

DOJ Publishes New Evaluation Questionnaire on Compliance Programs
  • ELIG, Attorneys-at-Law
  • USA
  • April 24 2017

United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs"


FCPA and Anti-Corruption News E-lert
  • Venable LLP
  • USA
  • April 24 2017

Despite a recent lull in FCPA resolutions, a top U.S. Department of Justice (DOJ) official confirms that, under the new administration, the DOJ is


The FCPA Lives On
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 21 2017

On Tuesday, April 18, 2017, Acting Principal Deputy Assistant Attorney General Trevor McFadden (the P-DAAG) spoke at the 10th Anti-Corruption, Export


Attorney General Jeff Sessions Releases Memorandum Regarding Renewed Commitment to Criminal Immigration Enforcement
  • Sidley Austin LLP
  • USA
  • April 21 2017

On April 11, 2017, the Attorney General released a memorandum to all federal prosecutors entitled "Renewed Commitment to Criminal Immigration


DOJ’s Trevor McFadden Addresses Anti-Corruption, Export Controls and Sanctions Compliance Summit
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 18, Acting Principal Deputy Assistant Attorney General Trevor McFadden spoke at the 10th annual Anti-Corruption, Export Controls and


California Joins 49 States and the District of Columbia in Settlement with Global Money Services Business
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 12, California Attorney General Xavier Becerra announced that California has joined a multistate settlement between state attorneys general


DOJ Reduces Brazilian Construction Company Penalty Based on Inability to Pay
  • Buckley Sandler LLP
  • USA
  • April 20 2017

On April 11, the DOJ filed a memorandum in its case against a Brazilian construction company, requesting that the Court approve a lower sentence than


How are authorities collaborating across borders to investigate corporate misconduct?
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • April 20 2017

Unaoil recently sought to challenge the way in which the UK Serious Fraud Office sought assistance from authorities in Monaco, to carry out raids


PHH Submits Reply Brief in Case Against CFPB; DOJ Allocated 10 Minutes at May 24 Oral Argument
  • Buckley Sandler LLP
  • USA
  • April 20 2017

As recently covered by InfoBytes, on March 31 the CFPB and seven amicus curiae respondents each filed briefing in PHH Corp. v CFPB urging the D.C


DOJ and SEC Cooperation Policies
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 19 2017

Whereas the privilege and work-product doctrine generally require confidentiality, cooperation with the government often necessitates disclosure. The