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DOJ's New Guidance on Monitorships: Reaffirming the Importance of Compliance and Preventing Misconduct

USA - October 31 2018 On October 12, 2018, at the NYU School of Law Program on Corporate Compliance and Enforcement Conference, Brian A. Benczkowski, Assistant Attorney...

Lauren R. Weinberg, George A. Stamboulidis.

2017 FCPA Year-End Update

USA, Central & South America, France - March 8 2018 2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and...

Marco Molina, Steven M. Dettelbach, Bari Nadworny, Andrew Serrao, Elias D. Trahanas, Lauren P. Berglin, Carole S. Rendon, Panida A. Pollawit, Allison M. Rochford, Jonathan R. Barr, John J. Carney, George A. Stamboulidis, Jonathan B. New, John W. Moscow, Patrick Hannon, Gregory S. Saikin, Jimmy Fokas, Kendall E. Wangsgard, Susrut A. Carpenter, Margaret E. Hirce.

ISO 37001: Testing the Ability to Implement a Global Anti-Bribery Standard

USA - December 20 2017 A year after a global anti-bribery standard was implemented by the International Standards Organization (“ISO”), a slow trend is emerging among major...

Lauren P. Berglin, George A. Stamboulidis, Shawn P. Hough.

The Future of Financial Services - Developments in Policy and Regulations, Enforcement, Technology and Litigation

USA - November 28 2017 On Oct. 6, 2017, BakerHostetler's Financial Services Industry team, in collaboration with the Ohio Bankers League, held its second annual Financial...

Anthony M. Sharett, Steven M. Dettelbach, Michael A. Ferguson, Laura Jehl, Brett A. Wall, Joseph E. Ezzie, John J. Harrington.

2016 FCPA Year-End Report

USA, United Kingdom, Ireland - January 25 2017 2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S...

Edmund W. Searby, Bari Nadworny, Jonathan R. Barr, John J. Carney, Jonathan B. New, John W. Moscow, Jimmy Fokas, Kendall E. Wangsgard, Margaret E. Hirce.