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Human Trafficking Raises Corporate Liability Concerns for the Hospitality Industry

USA - February 5 2018 Earlier this year, “Jane Doe,” a teenage girl who was lured into the sordid underworld of sex trafficking in Texas, sued several multinational hotel...

Fabio Leonardi, Sahar Hafeez, David C. Johnson.

Retroactive Corporate Liability for Human Rights Abuses

United Kingdom - December 7 2017 New UK asset forfeiture law empowers prosecutors to seize assets held by companies that have unknowingly benefited from, or assisted, gross human...

Matthew Oresman, Fabio Leonardi.

The Future of FCPA Enforcement After Kokesh

USA - November 14 2017 In a recent speech in New York, Steven Peikin, the co-director of the SEC’s Enforcement Division, outlined his vision for Foreign Corrupt Practices...

Fabio Leonardi, David Grossman.

SEC’s Negotiating Power Curbed

USA - June 8 2017 Earlier this week, the U.S. Supreme Court resolved a circuit split among the Tenth and Eleventh Circuit Courts of Appeals by holding that because...

Fabio Leonardi, Thomas C. Hill, Kristen E. Baker.

Great Expectations

USA - March 6 2017 On February 8, 2017, the U.S. Department of Justice (DOJ) released a list of important topics and sample questions that the Criminal Division’s Fraud...

Fabio Leonardi, Nancy Fischer, Aaron R. Hutman.