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Five (Less Predictable) Predictions for FCPA Enforcement in 2020

USA - January 10 2020 Enforcement of the Federal Corrupt Practices Act (“FCPA”) is at an all-time high, and 2019 marks the fourth consecutive year where results broke the...

Christopher W. James, Ephraim (Fry) Wernick, Laura Muse, Michael Riggins.

With Bipartisan Support, House Passes Explicit Ban on Insider Trading

USA - December 12 2019 The U.S. House of Representatives recently approved a bill that aims to create the first federal statute explicitly banning insider trading. By a...

Jennifer S. Freel.

Food Marketing Institute v. Argus Leader Media

USA - August 12 2019 On June 24, 2019, in a 6-3 decision,1 the Supreme Court put an end to a practice of over forty years which ignored the protections outlined by the...

David R. Johnson.

Maybe It’s Real This Time: Mexico Fights Corruption

Mexico - June 26 2019 In May 2019, delivering on his central campaign promise to target corruption in Mexico, Mexico President Andrés Manuel López Obrador’s administration...

William E. Lawler, III.

New Guidelines Reward Voluntary Self-Disclosure of FCA Violations and Cooperation with DOJ

USA - May 30 2019 The U.S. Department of Justice (“DOJ”) announced this month its latest initiative to incentivize companies to voluntarily self-disclose potential...

Brian L. Howard II, Carla Jordan-Detamore, Dan Graham.