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Anti-Corruption Quarterly

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, Joseph B. Tompkins Jr., 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, Yuet Ming Tham, Timothy J. Treanor, Angela M. Xenakis, Chen Yang.

Anti-Corruption Quarterly Newsletter

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, Joseph B. Tompkins Jr., 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, Yuet Ming Tham, Timothy J. Treanor, Angela M. Xenakis, Chen Yang.

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…

Douglas A. Axel, Stephen L. Cohen, Craig Francis Dukin, Joseph B. Tompkins Jr., 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, Yuet Ming Tham, Timothy J. Treanor, Angela M. Xenakis, Chen Yang.

Anti-corruption quarterly

United Kingdom, USA - 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…

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

Anti-Corruption Quarterly Newsletter

United Kingdom, USA - 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…

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