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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, 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, 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.


2017 Year-End Securities Litigation and Regulatory Enforcement Highlights

USA - March 7 2018 The purpose of this report is to provide a periodic survey of matters we believe to be of interest to General Counsel, chief compliance officers...

John J. Carney, George A. Stamboulidis.


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, Michael A. Ferguson, Laura Jehl, Lauren J. Resnick, Brett A. Wall, Joseph E. Ezzie, John J. Harrington.


DOJ Attempts to Encourage Corporate Self-Disclosures With the Announcement of a One-Year FCPA Pilot Program

USA - April 13 2016 Pursuing a classic "carrot and stick" approach to incentivizing corporate self-disclosure of FCPA violations and individual wrongdoing connected to...

Meheret M. Kassa, Jonathan R. Barr, Jonathan B. New, Lauren J. Resnick, John J. Carney.


ICYMI: Financial Services Risk Summit

USA - April 4 2016 On March 3, 2016, the BakerHostetler Financial Services Industry team held its inaugural Financial Services Risk Summit. The speakers and panels...

Anthony M. Sharett, Guenther Karl Fanter, John J. Carney, Brett A. Wall, Tracy Cole.