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Petrobras Agrees to Pay More Than $1.8 Billion for Facilitating FCPA Violations

USA - October 17 2018 Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that…

Angela M. Jimenez

Obedient Companies Rewarded in New DOJ Policy Discouraging Duplicative Penalties

USA - May 17 2018 Deputy Attorney General Rod Rosenstein has announced a new U.S. Department of Justice (DOJ) policy to discourage government agencies from "piling on"…

How Lying to the U.S. Government Can Land You in Jail

USA - November 20 2017 If you ask people why Martha Stewart went to jail, many will say insider trading. And if you ask others what crime Scooter Libby committed, most will…

Wifredo A Ferrer

Report Exposes Mexico's Anti-Corruption Flaws

Mexico - November 7 2017 A new report shows that Mexico did the right thing by passing a new national anti-corruption legal regime (the National Anti-Corruption System) in…

Wifredo A Ferrer

Healthcare Law Update: September 2017

USA - September 5 2017 On Aug. 25, 2017, the U.S. Department of Health and Human Services' (HHS) Office of Inspector General (OIG) published Advisory Opinion 17-03…

Nathan A. Adams IV, Andrew I. Namkung, Daniel I. Small, Melissa A. Wong