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DOJ to Prosecute Employers for Discriminating Against Americans by Hiring Foreign Workers
  • Vinson & Elkins LLP
  • USA
  • September 20 2018

As previously discussed here and here, this administration appears to be doing everything it can to enforce President Trump’s “Buy American and Hire

Using Efficiencies as a Procompetitive Defense for a Merger
  • Epstein Becker Green
  • USA
  • September 20 2018

The Horizontal Merger Guidelines (“Guidelines”), issued jointly by the U.S. Department of Justice and the Federal Trade Commission (collectively

First Conviction in the United States for FATCA Violations
  • Jones Day
  • USA
  • September 18 2018

An investigation of Belize-based stockbrokers recently led to the first FATCA conviction since its enactment in 2010. The former head of an offshore

Antitrust, Competition and Economic Regulation Quarterly Newsletter - Summer 2018
  • Hogan Lovells
  • Global
  • September 18 2018

On 25 June the U.S. Supreme Court ruled in Ohio v. American Express that American Express (Amex) did not violate the federal antitrust laws by

Is Your Company Prepared to Handle a Data Security Incident? An Incident Response Plan Is An Essential Element For A Timely And Proper Response
  • Bingham Greenebaum Doll LLP
  • USA
  • September 18 2018

Does your company have an incident response plan in place in case of a cyberattack or data breach? Companies that do not understand the gravity of

Top 10 International Anti-Corruption Developments for August 2018
  • Morrison & Foerster LLP
  • USA, United Kingdom, OECD
  • September 18 2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

DOJ secures additional guilty pleas in wide-ranging PDVSA case
  • Buckley Sandler LLP
  • USA, Venezuela
  • September 18 2018

On September 13, the DOJ announced two additional guilty pleas in its wide-ranging foreign bribery investigation into payments to officials of

US Court of Appeals limits jurisdictional reach over foreign nationals in conspiracy to violate the FCPA: Lessons for companies in Asia
  • Baker McKenzie
  • USA, China, Hong Kong
  • September 18 2018

On 24 August 2018, the US Court of Appeals held in U.S.A v. Lawrence Hoskins No. 16-1010-CR (Hoskins) that a non-resident foreign national cannot be

French Pharmaceutical Company Sanofi Agrees to Pay More Than $25 Million for FCPA Violations
  • Jenner & Block LLP
  • USA
  • September 17 2018

On September 4, 2018, the French pharmaceutical company Sanofi S.A. (Sanofi) agreed to pay the US Securities and Exchange Commission (SEC) more than

Federal Plea Agreements and Sentencing 101 - The Basics Behind What to Expect in the Manafort Criminal Cases
  • Sirote & Permutt PC
  • USA
  • September 14 2018

This morning, Paul Manafort pled guilty to two “re-worked” Counts lifted from the Indictment in his case and placed into a “Criminal Information”