Getting the Message: What to Do (and Worry About) With Ephemeral Messaging Apps and Personal Devices
For companies and their counsel who conduct internal investigations or respond to government requests for documents, dealing with...
Jeffrey D. Clark
Apr 15, 20242 min read
From Red Flag to Case File: How FCPA cases typically come to light
Question: How do FCPA cases typically come to light? Answer: The U.S. Department of Justice and Securities and Exchange Commission both...
David A. Last
Apr 3, 20242 min read
Self-Reporting of FCPA Issues – Some Thoughts on Current Incentives and Expectations
Self-disclosure. Cooperation. Remediation. Anyone who has planned for an FCPA-related investigation by U.S. agencies knows this mantra...
John E. Davis
Apr 2, 20242 min read
Stericycle, Inc.
On February 27, 2024, Mauricio Gomez Baez, a former Senior Vice President of international waste management company Stericycle, Inc.,...
James Koukios
Mar 28, 20241 min read