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Being extorted? DOJ issues new FCPA guidance on the duress defense - but questions remain

United Kingdom, USA - February 17 2022 In its latest FCPA Opinion Procedure Release, the US Department of Justice provides fresh advice on the applicability and scope of the duress defense…

Kara Thomas Beck, John M. Hillebrecht, Jonathan D. King, Benjamin Klein

US Strategy on Countering Corruption and recent FinCEN announcements expand AML reporting obligations to new actors and transactions: key takeaways for professionals and service providers

USA - January 20 2022 The Biden Administration’s United States Strategy on Countering Corruption sets forth the Administration’s five key pillars in its efforts to combat…

Aurelie Ercoli, John M. Hillebrecht, Jonathan D. King, Courtney Gilligan Saleski, Grayson D. Stratton, Jenny Zhang

White House issues first ever Strategy on Countering Corruption: Key highlights

USA - December 6 2021 On December 6, 2021, the Biden-Harris Administration issued a memorandum outlining the first ever United States (US) Strategy on Countering…

Aurelie Ercoli, John M. Hillebrecht, Jonathan D. King, Courtney Gilligan Saleski, Grayson D. Stratton, Sarah Walsh

Deputy AG announces changes to DOJ corporate criminal enforcement policy

USA - November 4 2021 During a recent speech at the American Bar Association (ABA)’s White Collar Crime National Institute Summit in Miami, the second-in-command at the…

Eric Paul Christofferson, John M. Hillebrecht, Jonathan D. King, Paul B. Lewis, Jessica Ann Masella

President Biden’s Anti-Corruption Memo - key highlights

USA - June 8 2021 On June 3, 2021, the Biden Administration issued its Memorandum on Establishing the Fight Against Anti-Corruption as a Core United States National…

Aurelie Ercoli, John M. Hillebrecht, Jonathan D. King, Courtney Gilligan Saleski, Grayson D. Stratton