Results 1 to 5 of 27

Korean Telecommunications Company Settles with the SEC: Lessons Related to the FCPA’s Accounting Provisions

USA - March 9 2022 On February 17, 2022, the U.S. Securities and Exchange Commission (SEC) announced its first enforcement action of the year: a $6.3 million settlement…

Andrew Bulovsky, Jennifer Loeb, Olivia Radin

Global Enforcement Outlook: how the ESG agenda will shape enforcement risk & response

USA - February 28 2022 For major companies, environmental, social and governance issues are not a new phenomenon, but the spotlight has intensified. There is now a raft of…

Simon Duncombe, Ali Kirby Harris, Vanessa Jakovich, Norbert Nolte, Ali Sallaway

Regional Development Banks Come of Age as Global Enforcers

Global, United Kingdom - February 7 2022 A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to expand its…

Eric Bruce, Daniel Cendan, Nathalie Colin, Kim Rosenberg, Justin Simeone

What to expect from US enforcement agencies in 2022

USA - January 18 2022 In recent months, public statements by the Biden administration and senior officials from US enforcement agencies attest to a renewed focus on…

Eric Bruce, Daniel Cendan, Aaron R. Marcu, Olivia Radin, Kimberly Zelnick

Global Enforcement Outlook: Key investigations and enforcement trends for 2022

Global, USA - January 13 2022 Several developments from the past year will embed in 2022, increasing the challenges faced by companies in managing misconduct risks that could…

Matthew Bruce, Norbert Nolte, Caroline Doherty de Novoa, Ali Sallaway