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Transition to the Biden Administration: FCPA Enforcement in the Near Term

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

FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review

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

FCPA developments: Q3 2020

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

DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities

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

Bank Hapoalim Enters into Criminal and Civil Resolutions for Its Participation in Separate Tax Evasion and Money Laundering Conspiracies, and Agrees to Pay Nearly $1 Billion in Penalties

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