Articles

Results 1 to 4 of 4


Department of Justice Criminal Chief Points to Prevention as Key Aspect of Corporate Compliance

USA - July 18 2022 The Assistant Attorney General and head of the Department of Justice’s Criminal Division recently sat for an interview with The Wall Street Journal…

Jah Akande, Clare E. Reardon

DOJ and SEC Kick Off the Second Quarter with Major FCPA Settlement with International Waste Management Company

USA - April 25 2022 On April 20, 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) separately announced that Stericycle Inc…

Jah Akande, Elissa N. Baur, Alex J. Brackett

DOJ publishes FCPA declination on cross-border bribery investigation

United Kingdom - March 31 2022 Without fanfare, DOJ recently published a "declination and disgorgement letter," the first FCPA declination published by the Department since August…

Elissa N. Baur, Andrew P. Thornton-Dibb, Francesca Titus

First FCPA Settlement of 2022 - Enforcement on the Horizon

USA - March 1 2022 On February 17, 2022, the Securities and Exchange Commission (SEC) announced the first Foreign Corrupt Practices Act (FCPA) settlement of the year…

Jah Akande, Edward M. Nogay, Matthew E. Orso, Molly M. White