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SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials

USA - May 13 2019 On May 9, 2019, the SEC fined Telefônica Brasil S.A. A $4.125 million civil penalty to resolve allegations that the company‘s internal Accounting...

Alex Young K. Oh, Peter Jaffe, Justin D. Lerer, Jonathan Silberstein-Loeb, Christopher D. Frey, Harris Fischman, Michael E. Gertzman, Mark F. Mendelsohn.

DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness

USA - May 6 2019 On April 30, 2019, the Criminal Division of the U.S. Department of Justice released updated guidance on how prosecutors evaluate the effectiveness of...

Lorin L. Reisner, Alex Young K. Oh, Jessica S. Carey, Roberto Finzi, Michele Hirshman, Justin D. Lerer, Richard C. Tarlowe, Jonathan Silberstein-Loeb, Christopher D. Frey, Emily V. Cox, Michael E. Gertzman, Mark F. Mendelsohn.

DOJ, FBI, and CFTC Announce FCPA Policy Revisions and Initiatives

USA - March 15 2019 The Department of Justice announced last week several revisions to its Foreign Corrupt Practices Act ("FCPA") Corporate Enforcement Policy, which...

Alex Young K. Oh, Jessica S. Carey, Peter Jaffe, Justin D. Lerer, Jonathan Silberstein-Loeb, Christopher D. Frey, JUAN J. GASCON, Michael E. Gertzman, Mark F. Mendelsohn.

Mobile TeleSystems PJSC Reaches $850 Million Resolutions with DOJ and SEC Over FCPA Violations

USA - March 12 2019 In the latest dramatic chapter of the long-running bribery saga that has pervaded the telecommunications sector in Uzbekistan, on March 6 and 7, 2019...

Alex Young K. Oh, Peter Jaffe, Justin D. Lerer, Jonathan Silberstein-Loeb, Christopher D. Frey, Michael E. Gertzman, Mark F. Mendelsohn.

FCPA Enforcement and Anti-Corruption Developments

USA - January 17 2019 FCPA enforcement activity remained robust in 2018. The DOJ and the SEC assessed a combined total of almost $1 billion in corporate penalties in FCPA...

Alex Young K. Oh, David W. Brown, Roberto Finzi, Peter Jaffe, Justin D. Lerer, Jacqueline P. Rubin, Jonathan Silberstein-Loeb, Christopher D. Frey, Brad S. Karp, Michael E. Gertzman, Mark F. Mendelsohn, H. Christopher Boehning.