Enforcement Trends 2/6

Dave Lee

Aug 13, 20242 min read

Practical Takeaways From the Latest Tuna Bond Enforcement

Recently, Mozambique largely prevailed in its claims against the Privinvest Group, the shipbuilder at the center of the doomed...

Jeffrey Simser

Jul 25, 20246 min read

In 2020, the courts in Kenya, after lengthy litigation, upheld an unexplained wealth order (UWO) against former public servant Stanley...

Blaise Stanicic

Jul 23, 20242 min read

We’ve seen it before: a player or coach of a major sports organization is fined, suspended, or even banned for life from the sport to which

Risheek Priyadarshi

Jul 18, 20242 min read

As more FCPA violations emerge, it’s important to look back to learn from previous cases. In 2009, Kellog, Brown & Root (KBR) and its...

Vasu Muthyala

Jul 16, 20244 min read

As the U.S. government continues to surge resources in areas such as corporate and financial crime, sanctions, and export controls ...

Dave Lee

Jul 12, 20242 min read

For James Stevens, the former supervisor at Philadelphia’s mass transit system who admitted to taking bribes over many years, a 37-month...