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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…

United States: FCPA Resource Guide

USA - July 26 2020 The DOJ and the SEC recently published a Second Edition of their joint Resource Guide to the US Foreign Corrupt Practices Act. While the…

Lyndon K. Allin, Patrick Dennien.

FCPA Resource Guide:Second Edition Consolidates Key Developments in US Enforcement; But Don’t Lose Sight of the Global Landscape

USA - July 16 2020 On July 3, 2020, the United States Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") published a Second Edition of…

Khelin N. Aiken, Maurice Bellan, Barrie L. Brejcha, Richard N. Dean, Reagan R. Demas, William Devaney, Tom Firestone, Terence Gilroy, Jessica Nall, Lawrence (Larry) W. Newman, Veleka Peeples-Dyer, Nancy J. Rosenfeld, Jerome Tomas, Peter P. Tomczak, Howard O. Weissman, Brian L. Whisler.

United States: FCPA Resource Guide

USA - July 15 2020 The DOJ and the SEC recently published a Second Edition of their joint Resource Guide to the US Foreign Corrupt Practices Act. While the…

Lyndon K. Allin, Patrick Dennien.

UK and US sign Data Access Agreement to Expedite Digital Evidence-Sharing in Criminal Investigations

United Kingdom, USA - October 23 2019 On 3 October 2019, the United Kingdom and the United States signed a first-of-its-kind Bilateral Data Access Agreement (the "Agreement"), which is…

William Devaney, Henry Garfield, Oyindamola (Yindi) Gesinde, Tristan Grimmer, Joanna Ludlam, Jonathan Peddie, Charles M. Thomson.