USA - September 20 2021
On June 3, 2021, U.S. President Joe Biden issued a national security memorandum on “Establishing the Fight Against Corruption as a Core United States…
Ike Adams, Douglas A. Axel, Stephen L. Cohen, James M. Cole, Ellyce R. Cooper, Daniel C. Craig, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Michael A Levy, Lei Li, Joan M. Loughnane, Maurits J.F. Lugard, Geeta Malhotra, Michael D. Mann, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Frank R.Volpe, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Michele Tagliaferri, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis
USA - March 3 2021
2020 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement. Despite COVID-19 restrictions, U.S. prosecutors at the…
Douglas A. Axel, Stephen L. Cohen, Craig Francis Dukin, Kristin Graham Koehler, Scott R. Lassar, Lei Li, Maurits J.F. Lugard, Marc Palay, Karen A. Popp, Leslie A. Shubert, Brian J. Stretch, Michele Tagliaferri, Zhengyu Tang, Yuet Ming Tham, Timothy J. Treanor, Angela M. Xenakis, Chen Yang
United Kingdom, USA - November 3 2020
The U.S. Department of Justice (DOJ) issued an FCPA Opinion Procedure Release for the first time since…
Douglas A. Axel, Stephen L. Cohen, Craig Francis Dukin, Kristin Graham Koehler, Scott R. Lassar, Lei Li, Maurits J.F. Lugard, Marc Palay, Karen A. Popp, Leslie A. Shubert, Brian J. Stretch, Michele Tagliaferri, Zhengyu Tang, Yuet Ming Tham, Timothy J. Treanor, Angela M. Xenakis, Chen Yang
USA - July 28 2020
On July 3, 2020, the U.S. Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) jointly released the second edition of…
Douglas A. Axel, Stephen L. Cohen, Craig Francis Dukin, Kristin Graham Koehler, Scott R. Lassar, Lei Li, Maurits J.F. Lugard, Marc Palay, Karen A. Popp, Leslie A. Shubert, Brian J. Stretch, Michele Tagliaferri, Zhengyu Tang, Yuet Ming Tham, Timothy J. Treanor, Angela M. Xenakis, Chen Yang
USA - May 14 2020
It is no surprise that the COVID-19 pandemic is having an impact on corporate compliance efforts and Foreign Corrupt Practices Act (FCPA) enforcement…
Stephen L. Cohen, Craig Francis Dukin, Kristin Graham Koehler, Karen A. Popp, Leslie A. Shubert, Angela M. Xenakis