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This Week in Government Enforcement

USA - October 3 2022 Please join us for this weekly video series, hosted by Baker McKenzie's Government Enforcement partners Jeff Martino and Jerome Tomas…

Jeffrey Martino, Jerome Tomas

United States: Latest Monaco Memo addresses key areas of the Department of Justice policy on Corporate Criminal Enforcement

USA - September 21 2022 On 15 September 2022, Deputy Attorney General Lisa Monaco issued a memorandum to Department of Justice ("Department" or DOJ) prosecutors entitled…

Maria Piontkovska

United States: Five Key Takeaways from the United States Strategy on Countering Corruption

OECD, USA - January 10 2022 On December 6, 2021, the White House issued the first ever consolidated United States Strategy on Countering Corruption (the “Strategy”). The…

Graham Cronogue, Tom Firestone, William Shields

Five Key Takeaways from the White House Strategy on Countering Corruption

USA - December 16 2021 On December 6, 2021, the White House issued the first ever consolidated United States Strategy on Countering Corruption (the "Strategy")…

Graham Cronogue, Tom Firestone, William Shields

Taking a Holistic Approach to Combatting Bribery and Corruption; President Biden Instructs Interagency Review Addressing Corruption as a Core United States National Security Interest

USA - June 10 2021 On June 3, 2021, President Biden issued a Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest…