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Second Circuit Rejects DOJ's Expansive Theory of Conspiracy and Accomplice Liability Under the FCPA for Foreign Nationals
  • Baker & Hostetler LLP
  • USA, OECD
  • September 5 2018

On August 24, 2018, nearly 18 months after hearing oral argument, the U.S. Court of Appeals for the Second Circuit issued a decision in United States


Justice Department Sets Standards for Evaluation of Corporate Compliance Programs
  • Baker & Hostetler LLP
  • USA, OECD
  • February 23 2017

Since the Department of Justice’s (“DOJ”) announcement of its new Compliance Counsel expert in November 2015, many have been waiting patiently for


Global Tax Enforcement in 2016: What You Need to Know
  • Baker & Hostetler LLP
  • USA, OECD
  • January 4 2016

The investigation and prosecution of tax evasion has, in the past decade, grown from a specialized subcategory of law enforcement into a first-tier


Jacqlyn Rovine
  • Baker & Hostetler LLP

Bari Nadworny
  • Baker & Hostetler LLP