USA - March 1 2021
In our recent 2020 Year-in-Review report,[1] we noted that FCPA enforcement has been remarkably steady across administrations, with a modest decline…
Theodore V. Wells Jr., Mark S. Bergman, Farrah R. Berse, Jessica S. Carey, Roberto Finzi, Harris Fischman, Christopher D. Frey, Michael E. Gertzman, Roberto J. Gonzalez, Michele Hirshman, Peter Jaffe, Brad S. Karp, Loretta E. Lynch, Mark F. Mendelsohn, Macy Mize, Alex Young K. Oh, Lorin L. Reisner, Jeannie S. Rhee, Kaye N. Yoshino
USA - January 22 2021
Despite the significant obstacles presented by COVID-19, the DOJ and the SEC assessed a record-breaking total in corporate FCPA penalties, and…
Theodore V. Wells Jr., Farrah R. Berse, Jessica S. Carey, Roberto Finzi, Harris Fischman, Christopher D. Frey, Michael E. Gertzman, Roberto J. Gonzalez, Michele Hirshman, Peter Jaffe, Brad S. Karp, Loretta E. Lynch, Mark F. Mendelsohn, Alex Young K. Oh, Lorin L. Reisner, Jeannie S. Rhee, Kaye N. Yoshino
USA - October 16 2020
Despite the challenges posed by the global coronavirus pandemic, the DOJ and the SEC remained at “full speed” in FCPA enforcement in the third quarter…
Theodore V. Wells Jr., Farrah R. Berse, Jessica S. Carey, Matthew Driscoll, Roberto Finzi, Harris Fischman, Christopher D. Frey, JUAN J. GASCON, Michael E. Gertzman, Peter Jaffe, Brad S. Karp, Rebecca Lockert, Loretta E. Lynch, Sarah Maneval, Mark F. Mendelsohn, Alex Young K. Oh, Lorin L. Reisner, Jeannie S. Rhee
USA - June 8 2020
On June 1, 2020, the U.S. Department of Justice, Criminal Division released an update to its guidance on the Evaluation of Corporate Compliance…
Farrah R. Berse, Nicholas A. Butto, Jessica S. Carey, Roberto Finzi, Harris Fischman, Christopher D. Frey, JUAN J. GASCON, Michael E. Gertzman, Peter Jaffe, Brad S. Karp, Loretta E. Lynch, Mark F. Mendelsohn, Alex Young K. Oh, Lorin L. Reisner, Jeannie S. Rhee, Richard C. Tarlowe
USA - May 5 2020
On April 30, 2020, the U.S. Department of Justice (“DOJ”), the Board of Governors of the Federal Reserve System (“Federal Reserve”), and the New York…
H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Rachel Fiorill, Christopher D. Frey, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp, Karen R. King, Mark F. Mendelsohn, Jeannie S. Rhee