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Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • Global, USA
  • February 10 2017

A structured guide to anti-corruption and bribery in the USA

Bracing for an Era of Compliance in China
  • King & Wood Mallesons
  • China, USA
  • March 15 2017

On February 8, 2017, the U.S. Department of Justice (DOJ) issued a guidance document entitled Evaluation of Corporate Compliance Programs ("the

What Did Leaders Know and When Did They Know It? New DOJ Guidance Offers Key Insights on Effective Compliance Programs
  • Hall Render Killian Heath & Lyman PC
  • USA
  • March 9 2017

The Fraud Section of the U.S. Department of Justice’s (“DOJ”) Criminal Division recently released new compliance policy guidance that its attorneys

President Trump and Congress Water Down Anti-Corruption Rules for U.S. Mining Companies
  • Fasken Martineau DuMoulin LLP
  • Canada, USA
  • March 9 2017

On February 14, 2017, President Trump signed into law a joint resolution of Congress to repeal a critical anti-corruption rule for oil, gas and mining

SEC Opens Cease-and-Desist Order Proceeding against Broker-Dealer and Chief Compliance AML Officer
  • McGuireWoods LLP
  • USA
  • March 13 2017

As we have highlighted in prior posts, regulators of financial institutions, including FinCEN, FINRA and SEC, have increasingly brought actions to

Ninth Circuit Holds Internal Reports Protected by Dodd-Frank Whistleblower Provisions
  • Sidley Austin LLP
  • USA
  • March 10 2017

On March 8, 2017, a divided Ninth Circuit panel issued a decision finding that a company's retaliation against a whistleblower is actionable under

The Yates Memo - DOJ Issues Questions and Answers
  • Barnes & Thornburg LLP
  • USA
  • March 15 2017

The U.S. Justice of Department (DOJ) nearly two years ago announced an uptick in its battle against corporate wrongdoing, taking the fight into

DOJ Releases Under-the-Radar Paper on “Evaluation of Corporate Compliance Programs”
  • Jenner & Block LLP
  • USA
  • March 14 2017

In early February, the US Department of Justice (DOJ) Fraud Section quietly released a short paper entitled "Evaluation of Corporate Compliance

Justice Department Sets Standards for Evaluation of Corporate Compliance Programs
  • Baker & Hostetler LLP
  • February 23 2017

Since the Department of Justice’s (“DOJ”) announcement of its new Compliance Counsel expert in November 2015, many have been waiting patiently for

The State AG Report Weekly Update
  • Cozen O'Connor
  • USA
  • March 9 2017

New Hampshire AG Joseph Foster will resign effective March 31 after serving nearly four years as AG. His resignation coincides with the final day of