Articles

Results 1 to 5 of 21
Most popular |Most recent


US DOJ Sets the Stage for Biden Enforcement Priorities and Potential New Challenges for Corporations Engaged in Global Business

USA - October 20 2021 In recent months, the US Department of Justice (DOJ) has begun to signal the Biden administration’s enforcement agenda as well as some of the methods…

Kimberly Zelnick.

Energy’s C2M2 2.0 supports industry’s ability to modernize protections

USA - July 27 2021 A recent upsurge of high-profile cyber intrusions including those on the Colonial Pipeline, SolarWinds, and the Florida water supply highlight the…

Brock Dahl, Emily Strickland.

CFTC resolves first foreign corruption enforcement action

USA - December 21 2020 On December 3, 2020, the Commodity Futures Trading Commission (CFTC), in parallel with the Department of Justice (DOJ), settled charges against Vitol…

Andrew Bulovsky, Mark Goldberg, Olivia Radin, Kimberly Zelnick.

Five take-aways from Beam Suntory’s recent FCPA resolution: managing FCPA risks associated with cross-border M&A and integration efforts

USA - November 16 2020 Beam Suntory Inc.’s (Beam) recent FCPA resolution speaks to the potential perils of conducting cross-border M&A without engaging in risk-based due…

Andrew Bulovsky, Olivia Radin.

Freshfields whistleblowing survey 2020: Whistleblowing in the spotlight

France, Germany, Hong Kong, United Kingdom, USA - October 7 2020 Since our last Whistleblowing Report in 2017, high-profile corporate scandals revealed by whistleblowers have continued to make the headlines…

Christel Cacioppo, Stephanie Chiu, John Choong, Boris Dzida, Elodie Favre-Thellmann, Doru Gavri, Holly Insley, Olivia Radin, Ali Sallaway, Caroline Stroud, Martina de Lind van Wijngaarden.