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Anti-Corruption Quarterly

USA - April 25 2019 On March 8, in a keynote address to the American Bar Association (ABA) National Institute on White Collar Crime, Assistant Attorney General Brian...

Michele Tagliaferri, Joseph B. Tompkins Jr., Zhengyu Tang, Angela M. Xenakis, Timothy J. Treanor, Chen Yang, Henry H. Ding, Marc Palay, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.

Anti-Corruption Quarterly Newsletter

USA, United Kingdom - February 10 2019 2018 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement. Seventeen corporate enforcement actions by the U.S...

Joseph B. Tompkins Jr., Kristin Graham Koehler, Douglas A. Axel, Karen A. Popp, Leslie A. Shubert.

Anti-Corruption Quarterly Newsletter

USA - August 15 2018 For years, the U.S. Department of Justice (DOJ) has taken the position that theories of conspiracy and aiding and abetting allow it to prosecute...

Joseph B. Tompkins Jr., Kimberly A. Dunne, Kristin Graham Koehler, Douglas A. Axel, Karen A. Popp, Leslie A. Shubert.

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...

Joseph B. Tompkins Jr., Kristin Graham Koehler, Douglas A. Axel, Karen A. Popp, Leslie A. Shubert.

Anti-corruption quarterly - 1st quarter 2017

USA - May 5 2017 On February 8, 2017, the DOJ's Fraud Section issued a new guidance document, entitled "Evaluation of Corporate Compliance Programs." Despite being...

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.