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TechnipFMC Agrees to Pay $296 Million to DOJ and Brazilian Authorities to Resolve Criminal FCPA Charges; SEC Civil Charges Pending

USA - July 2 2019 On June 25, 2019, the Department of Justice announced a resolution with Technip FMC PLC (“TFMC”), a London-headquartered, global provider of oil and...

Lorin L. Reisner, Alex Young K. Oh, Farrah R. Berse, Jessica S. Carey, Roberto Finzi, Michele Hirshman, Kaye N. Yoshino, Justin D. Lerer, Christopher D. Frey, Loretta E. Lynch, Jeannie S. Rhee, Michael E. Gertzman, Theodore V. Wells Jr., Mark F. Mendelsohn.

Walmart Pays $282 Million for Failing to Maintain a Sufficient Anti-Corruption Compliance Program

USA - June 25 2019 On June 20, 2019, the Department of Justice and the Securities and Exchange Commission announced long-awaited resolutions with Walmart, Inc. for...

Lorin L. Reisner, Alex Young K. Oh, Farrah R. Berse, Kaye N. Yoshino, Justin D. Lerer, Christopher D. Frey, Loretta E. Lynch, Michael E. Gertzman, Theodore V. Wells Jr., Mark F. Mendelsohn.

New York DFS Creates New Cybersecurity Division

USA - May 29 2019 On May 22, 2019, the New York State Department of Financial Services (“DFS”) announced the creation of a new Cybersecurity Division, which it...

Lorin L. Reisner, Jessica S. Carey, Roberto J. Gonzalez, Jonathan S. Kanter, Richard C. Tarlowe, Jeh Charles Johnson, Justin Anderson, Adam J. Bernstein, Theodore V. Wells Jr., Mark F. Mendelsohn, H. Christopher Boehning.

U.S. Supreme Court Holds That False Claims Act Relators May Have up to 10 Years to File Suit, Regardless of Government Intervention

USA - May 16 2019 On May 13, 2019, the Supreme Court unanimously held in Cochise Consultancy, Inc. v. United States ex rel. Hunt that the limitations period in Section...

Roberto J. Gonzalez, Robert A. Atkins, Kannon K. Shanmugam, William T. Marks, Michael E. Gertzman, Theodore V. Wells Jr., Jane B. O'Brien.

OFAC Issues Guidance on Sanctions Compliance Programs and Flags “Root Causes” Underlying Prior Enforcement Actions

USA - May 14 2019 On May 2, 2019, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued guidance entitled “A Framework for OFAC Compliance...

Jessica S. Carey, Roberto J. Gonzalez, Karen R. King, Rachel Fiorill, Christopher D. Frey, Michael E. Gertzman, Richard S. Elliott, H. Christopher Boehning.