Articles

Results 1 to 5 of 20
Most popular |Most recent


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, 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, Leslie A. Shubert.

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, 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, Leslie A. Shubert.

Anti-corruption quarterly

USA, United Kingdom - February 20 2020 2019 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $2.8 billion in related corporate penalties...

Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Timothy J. Treanor, Craig Francis Dukin, Chen Yang, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Leslie A. Shubert.

Anti-Corruption Quarterly Newsletter

USA, United Kingdom - October 17 2019 While the U.S. Department of Justice (DOJ) has issued several updates to its Foreign Corrupt Practices Act (FCPA) guidance over the past year (which...

Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Timothy J. Treanor, Chen Yang, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.

Anti-Corruption Quarterly Newsletter

USA - July 18 2019 DOJ Publishes New Guidance on Evaluating Corporate Compliance Programs...

Joseph B. Tompkins Jr., Stephen L. Cohen, Kristin Graham Koehler, Karen A. Popp, Leslie A. Shubert.