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US Department Of Justice Intensifies Its Focus on Corporate Compliance Programs

USA - December 8 2015 Recent developments confirm that the US Department of Justice (DOJ) is increasing the pressure on companies to implement robust and tailored...

Gina Saviola.

Foreign bribery report issued by OECD

Global - December 16 2014 The Organisation for Economic Co-operation and Development (OECD) has released its Foreign Bribery Report, which provides a comprehensive analysis of...

Abigail M. Bartine, William Michael, Jr., Michael D. Frisch.

US SEC brings first enforcement action for market manipulation through high-frequency trading

USA - October 23 2014 Providing another reminder of the US federal government's ongoing scrutiny of high-frequency trading ("HFT") firms and manipulative trading practices...

Kathleen M. Przywara, Jerome J. Roche, Matthew Rossi.

FCPA update: mid-year 2014

USA - July 17 2014 The first half of 2014 has seen a number of significant developments for enforcement of the US Foreign Corrupt Practices Act (“FCPA”) and other...

Vincent J. Connelly, Kelly B. Kramer, William Michael, Jr., Michael D. Frisch, Laurence Urgenson.

Eleventh Circuit is first US appeals court to define “instrumentality” of a foreign government under the Foreign Corrupt Practices Act

USA - May 19 2014 The US Court of Appeals for the Eleventh Circuit has provided useful guidance on the meaning of the term "instrumentality" as used in the Foreign...

Vincent J. Connelly, Kelly B. Kramer, William Michael, Jr., Laurence Urgenson.