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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…

Guillermo Christensen, Daniel Polatsek.

Groundbreaking DOJ Non-Prosecution Agreement Over Global Software Company’s Iran Sanctions & Export Controls Violations

USA - May 14 2021 Resolving violations of U.S. sanctions and export controls programs continues to become a more complex matter for companies, and a recent…

Guillermo Christensen, Christian Robertson.

SEC Readies to Expand Enforcement Investigations

USA - February 11 2021 The SEC announced this week that it will restore the authority of senior officers to move quickly to bring new investigations, a clear signal that it…

Guillermo Christensen, Matthew L. Fornshell, 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…

Guillermo Christensen, Daniel Polatsek, Meredith Wood.

U.S. Supreme Court Preserves SEC’s Disgorgement Power—With Limits

USA - June 23 2020 On Monday, the U.S. Supreme Court preserved the U.S. Securities and Exchange Commission’s (“SEC”) ability to seek disgorgement as equitable relief for…

Matthew L. Fornshell, Meredith Wood.