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The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?

USA, Russia, United Kingdom, OECD, Brazil, China, France, Germany - January 26 2016 While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United...

David A. O'Neil, Sean Hecker, Dr. Thomas Schürrle, Andrew M. Levine, Dmitri V. Nikiforov.


The SEC’s Most-Recent Nudge to Self-Report: Will it Make a Difference?

USA - December 22 2015 In recent months, senior leaders of the U.S. Department of Justice (“DOJ”) have garnered significant headlines by publicizing a renewed focus on...

Sean Hecker, Steven S. Michaels, Bruce E. Yannett, Andrew M. Levine.


Two Decisions Highlight Significant Litigation Challenges for Prosecutors and Regulators

USA - December 17 2015 The Securities & Exchange Commission ("SEC") and the Department of Justice ("DOJ") this month were handed losses in two high-profile appeals involving...

David A. O'Neil, Sean Hecker, Bruce E. Yannett, Jonathan R. Tuttle, Robert B. Kaplan.


SEC settles action concerning adequacy of policies to prevent dissemination of material nonpublic information

USA - December 2 2015 On November 24, 2015, the Securities and Exchange Commission (the "SEC") announced a settled action against Marwood Group Research LLC ("Marwood"), a...

Kenneth J. Berman, Matthew E. Kaplan, Jonathan R. Tuttle, Ada Fernandez Johnson, Robert B. Kaplan.


Bio-Rad Laboratories settlements illustrate the difficult choices in self-reporting scenarios

USA - November 25 2014 In their latest FCPA enforcement action, the U.S. Department of Justice ("DOJ") and U.S. Securities and Exchange Commission ("SEC") provide textbook...

Sean Hecker, Philip Rohlik, Andrew M. Levine.