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Brazilian Airline to pay millions in coordinated foreign bribery resolution

Brazil, USA - September 21 2022 On September 15, 2022, GOL Linhas Aéreas Inteligentes S.A. (GOL), Brazil's second largest domestic airline, resolved long-running parallel…

Alex J. Brackett, Benjamin A. O'Neil, Andrew P. Thornton-Dibb

New DOJ Guidance on Corporate Criminal Enforcement

USA - September 16 2022 On Sept. 15, 2022, U.S. Deputy Attorney General Lisa Monaco announced important guidance and new actions from the U.S. Department of Justice (DOJ or…

John D. Adams, Caroline Schmidt Burton, George J. Terwilliger III, Emily Erb Kelley, John S. Moran, Benjamin A. O'Neil

FinCEN Leader’s Remarks Focus on Securing Digital Identity

USA - September 12 2022 On September 7, 2022, Jimmy Kirby, the Acting Deputy Director of the Financial Crimes Enforcement Network (“FinCEN”), gave remarks during the 2022…

Andrew Konia, Edward M. Nogay, Matthew E. Orso

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…

Benjamin A. O'Neil, 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…

Elissa N. Baur, Alex J. Brackett, Benjamin A. O'Neil