USA - May 9 2019
On April 30, 2019, the U.S. Department of Justice ("DOJ") released an updated version of its guidance document, "Evaluation of...
Caitlin A. Bell, Stephen G. Sozio, Henry Klehm III.
USA - January 11 2019
Under the second year of the Trump Administration, the biggest story was the increase of corporate declinations one year after the DOJ adopted a...
Samir Kaushik, Eric Snyder, Henry Klehm III, Hank Bond Walther, Karen P. Hewitt.
USA - August 30 2018
On August 24, 2018, a three-judge panel of the Second Circuit Court of Appeals held that DOJ cannot use the conspiracy and aiding and abetting...
Cristina Pérez Soto, James P. Loonam, Henry Klehm III, Karen P. Hewitt.
USA - August 29 2018
Bajo sus términos, el FCPA aplica a tres categorías de personas: (1) emisores de acciones (i.e., compañías que listan sus acciones en bolsas...
Cristina Pérez Soto, Henry Klehm III, Karen P. Hewitt.
USA - August 29 2018
By its own terms, the FCPA applies to three categories of persons: (i) issuers (i.e., companies that list their securities on national U.S. exchanges...
James P. Loonam, Henry Klehm III, Karen P. Hewitt.
