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Anti-Corruption Quarterly Newsletter

USA, United Kingdom - November 3 2020 The U.S. Department of Justice (DOJ) issued an FCPA Opinion Procedure Release for the first time since...

Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Timothy J. Treanor, Scott R. Lassar, Craig Francis Dukin, Brian J. Stretch, Chen Yang, Marc Palay, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp.

Anti-Corruption: Quarterly - Q2 2020

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...

Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Timothy J. Treanor, Scott R. Lassar, Craig Francis Dukin, Brian J. Stretch, Chen Yang, Marc Palay, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp.

DOJ and SEC Release Second Edition of FCPA Resource Guide

USA - July 9 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...

Ike Adams, Stephen L. Cohen, Craig Francis Dukin, Kristin Graham Koehler, Colleen M. Lauerman, Michael D. Mann, Karen A. Popp.

DOJ Updates Guidance on Evaluating Corporate Compliance Programs

USA - June 5 2020 On June 1, 2020, the Criminal Division of the U.S. Department of Justice (DOJ) publicized an updated version of its “Evaluation of Corporate...

Ike Adams, Angela M. Xenakis, Craig Francis Dukin, Sally Bohmfalk, Kristin Graham Koehler, Karen A. Popp.

DOJ Updates Guidance on Evaluating Corporate Compliance Programs

USA - June 4 2020 On June 1, 2020, the Criminal Division of the U.S. Department of Justice (DOJ) publicized an updated version of its “Evaluation of Corporate...

Ike Adams, Angela M. Xenakis, Craig Francis Dukin, Sally Bohmfalk, Kristin Graham Koehler, Karen A. Popp.