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Biden Administration Moves to Strengthen Measures to Combat International Corruption and Illicit Financing

USA - June 7 2021 On June 3, President Biden directed federal agencies to develop a joint strategy to combat international corruption, discourage foreign tax havens…

Timothy D. Belevetz, Guillermo Christensen.

Department of Justice Issues Guidance Regarding Inability to Pay in Civil Recovery Actions

USA - September 9 2020 On September 4, 2020, the outgoing Acting Assistant Attorney General for the U.S. Department of Justice’s (“DOJ”) Civil Division issued a memorandum…

Meredith Wood.

DOJ and SEC Update FCPA Resource Guide for First Time Since 2012

USA - July 10 2020 The U.S. Department of Justice’s (“DOJ”) Criminal Division and the U.S. Securities and Exchange Commission (“SEC”) recently released the second…

Timothy D. Belevetz, Guillermo Christensen, Meredith Wood.

Department of Justice Updates Its Corporate Compliance Program Evaluation Guidance

USA - June 5 2020 On June 1, 2020, the U.S. Department of Justice (“DOJ”) published an updated version of its guidance on how it evaluates corporate compliance programs…

Guillermo Christensen, Meredith Wood.

Rise in SEC Whistleblower Complaints Reinforces Importance of Corporate Compliance

USA - June 3 2020 The Co-Director of the U.S. Securities and Exchange Commission’s (“SEC”) Enforcement Division, Steven Peiken, recently announced the SEC received…

Guillermo Christensen, Matthew L. Fornshell, Meredith Wood.