Results 1 to 5 of 43

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

Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA - 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…

Paul R. Berger, Andrew M. Levine, Dmitri V. Nikiforov, David A. O'Neil, Dr. Thomas Schürrle

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…

Paul R. Berger, Andrew M. Levine, Steven S. Michaels

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…

Paul R. Berger, Robert B. Kaplan, David A. O'Neil, Jonathan R. Tuttle

Brazil issues guidelines for compliance programs

Brazil - October 29 2015 On September 22, 2015, Brazil’s Comptroller‑General of the Union (the “CGU”) issued guidelines (the “Guidelines”) on framing and implementing…

Daniel Aun, Bernardo Becker Fontana, Andrew M. Levine, Steven S. Michaels

China amends its bribery laws

China - September 30 2015 On August 29, 2015, the Standing Committee of the National People’s Congress of China passed the ninth set of amendments to the country’s Criminal…

Philip Rohlik