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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, Carole S. Rendon, Panida A. Pollawit, Allison M. Rochford, Jonathan R. Barr, John J. Carney, George A. Stamboulidis, Lauren J. Resnick, 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...

George A. Stamboulidis, Lauren J. Resnick, Shawn P. Hough.


2017 FCPA Mid-Year Report

USA, Argentina, Mexico, Peru, Brazil, Chile - August 30 2017 The FCPA proscribes certain businesses and individuals from bribing foreign public officials and is enforced criminally by the DOJ and civilly by...

Marco Molina, Bari Nadworny, Andrew Serrao, Elias D. Trahanas, Jonathan R. Barr, John J. Carney, Margaret E. Hirce.


Limiting SEC Disgorgement - Unanimous Supreme Court Draws a Bright Line Five-Year Rule

USA - June 12 2017 The Supreme Court held unanimously last week in Kokesh v. Securities and Exchange Commission, No. 16529 (2017), that the Securities and Exchange...

John J. Carney.