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407 results found

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Bass Berry & Sims PLC | Russia, USA | 21 Apr 2023

International Trade Enforcement Roundup - March 2023: Russia

PJSC Rosneft Oil Company, a Russian energy company. Violation of the Export Control Reform Act (ECRA) (seizure and forfeiture of the aircraft). On…
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Crowell & Moring LLP | USA | 8 Mar 2023

Updated DOJ Guidance Keeps Compliance in the Spotlight

On Friday, the Department of Justice released an updated version of its Evaluation of Corporate Compliance Programs (“ECCP”) guidance—the latest in a…
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Mayer Brown | USA | 3 Mar 2023

DOJ’s Criminal Division Announces Further Updates to DOJ Policy on Key Topics: Ephemeral Messaging, Compensation Clawbacks, and Selection of Corporate Monitors

On March 3, 2023, Assistant Attorney General Kenneth Polite (“AAG”), speaking at the ABA’s 38th Annual National Institute on White Collar Crime in…
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Shearman & Sterling LLP | USA | 3 Feb 2023

DOJ Announces Revisions To The Criminal Division’s Corporate Enforcement Policy

On January 17, 2023, Assistant Attorney General Kenneth A. Polite delivered remarks announcing revisions to the Department of Justice (“DOJ”)…
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Eversheds Sutherland (US) LLP | USA | 24 Jan 2023

DOJ sweetens the deal for companies that “come forward, cooperate, and remediate”

On January 17, 2023, Assistant Attorney General Kenneth A. Polite, Jr. (AAG Polite) announced changes to the Department of Justice’s (DOJ) FCPA…
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Lexology PRO | Australia, European Union, Global, etc. | 6 Jul 2022

Anti-corruption and AML: key compliance updates (23 Jun – 6 Jul)

EU crypto-asset providers may have to register to operate, US CCOs risk personal liability for anti-corruption failures, and EY is fined $100 million for allowing cheating on ethics exams – plus other key updates.
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Patterson Belknap Webb & Tyler LLP | USA | 2 May 2022

Acquittals in the First Two Wage-Fixing and No-Poach Criminal Trials

Last month, the first two trials arising from the DOJ’s recent push to criminally prosecute wage-fixing and employee non-solicitation agreements both…
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Constantine Cannon LLP | USA | 26 Apr 2022

Stericycle Pays More than $84 Million to Settle FCPA Charges

Last Wednesday, Illinois-based waste management company Stericycle Inc. agreed to pay more than $84 million to settle foreign bribery charges brought…
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Sidley Austin LLP | USA | 26 Apr 2022

Recently Unsealed Complaint Reinforces Potential Liability of Private Equity Investors in the Healthcare Industry

Recently, a court in the Central District of California unsealed a qui tam complaint against several specialty pharmacies and their private equity…
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Sidley Austin LLP | USA | 22 Apr 2022

Latest DOJ COVID Crackdown Features Another Defendant Accused of Abusing Telehealth Waivers

With its latest announcement this week of a criminal crackdown of 21 defendants for their alleged participation in various health care related fraud…
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