Compliance programs -- policies and procedures designed to prevent violations of laws, rules and regulations - have become a big deal...
Three foreign national defendants who are former executives of Magyar Telekom -- the Hungarian telecommunications subsidiary of Deutsche Telekom AG -
The UK Bribery Act is still on the books - and there is very little enforcement action to report. Instead, we are treated to new personnel, policies
One of my favorite "Seinfeld" episodes is when Jerry and George go to NBC to pitch their new television show which is about "nothing." There are some
It is hard to understand what is really going on these days with the Serious Fraud Office and the UK Bribery Act.
Mexico is an important trading partner with the United States.
The UK Bribery Act 2010 (the “Act”) casts a deeper, wider net than ever in pursuit of bribery offenses.
Over the past few years, the U.S. Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") have substantially increased enforcement of the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act of 1977 ("FCPA"), imposing record criminal fines and civil penalties.