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