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

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., Angela M. Xenakis, Timothy J. Treanor, Scott R. Lassar, 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 - 3rd quarter 2017

USA, United Kingdom - November 7 2017 The healthcare industry is no stranger to Department of Justice (DOJ) scrutiny. DOJ prosecutors have aggressively pursued improper billing practices...

Joseph B. Tompkins Jr., David L. Anderson, Timothy J. Treanor, Dorothy Cory-Wright, Chen Yang, Henry H. Ding, Kristin Graham Koehler, Karen A. Popp, Leslie A. Shubert.