Individual Liability Continues at a Drip
Despite the DOJ’s repeated emphasis on holding individuals criminally responsible for corporate misconduct, such as the remarks by ...
Gwen Romack
Jun 6, 20242 min read
Cooperation – The MVP in the Corruption Investigation Toolkit
International cooperation among countries investigating corrupt practices has now become the standard, with a continued presumption of ...
Blaise Stanicic
Jun 3, 20242 min read
Keeping it “Real”, Compliance Training Should Relate to Your Business Practices
Despite its often daunting reputation, compliance training remains one of the key elements of a successful compliance program.
Blaise Stanicic
May 13, 20241 min read
Ralph Lauren and its Non-Prosecution Agreement reflected FCPA trends
In April 2013, Ralph Lauren Corporation (RLC), the renowned American designer company, entered into a Non-Prosecution Agreement (NPA)[1] to
Jeanette Gong
May 9, 20242 min read
Impact of FEPA on Companies
Since the Foreign Extortion Prevention Act (FEPA) was enacted several months ago, much of the focus has been on whether and how the new...
Daniel S. Kahn
Apr 29, 20243 min read
2023 TRACE Global Enforcement Report Key Takeaways
TRACE published the 2023 TRACE Global Enforcement Report (GER) last month. This is the 14th annual edition of the report. The document...
Emma Rathmann
Apr 23, 20241 min read