Anti-Corruption Quarterly
USA, Global - February 5 2018 2017 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $1.45 billion in related corporate...
Scott R. Lassar, Kristin Graham Koehler, Douglas A. Axel, Karen A. Popp, Leslie A. Shubert.
Anti-Corruption Quarterly - 3rd quarter 2017
USA, United Kingdom - November 7 2017 The healthcare industry is no stranger to Department of Justice (DOJ) scrutiny. DOJ prosecutors have aggressively pursued improper billing practices...
Zhengyu Tang, David L. Anderson, Timothy J. Treanor, Dorothy Cory-Wright, Chen Yang, Henry H. Ding, Kristin Graham Koehler, Karen A. Popp, Leslie A. Shubert.
Department of Justice Publicizes Questions Used to Evaluate Corporate Compliance Programs
USA - February 21 2017 On Feb. 8, the Fraud Section of the Department of Justice (DOJ) publicized new guidance, titled "Evaluation of Corporate Compliance Programs." The...
Ike Adams, Colleen M. Lauerman, Leslie A. Shubert.
Anti-Corruption Quarterly - 4th quarter 2017
USA, Global - February 1 2017 2016 was one of the most significant years in FCPA enforcement. If 2015 was, as U.S. authorities claimed, a year in which authorities refocused their...
Zhengyu Tang, David L. Anderson, Timothy J. Treanor, Dorothy Cory-Wright, Henry H. Ding, Kristin Graham Koehler, Yuet Ming Tham, Karen A. Popp, Leslie A. Shubert.
Anti-corruption quarterly - 3rd quarter 2016
USA, Mexico - November 3 2016 Sidley Austin LLP is pleased to distribute this issue of the Anti-Corruption Quarterly newsletter. This quarterly publication provides updates on the...
Scott R. Lassar, Douglas A. Axel, Paul V. Gerlach, Karen A. Popp, Leslie A. Shubert.
