A Refresh on Obligations to Report Wrongdoing, and Why You
In-house counsel, compliance officers and internal auditors are under various legal obligations to report wrongdoing, and it is worth...
Lee Nelson
Sep 10, 20244 min read
History Hour: A Look Back at KBR and Halliburton’s FCPA Violation
As more FCPA violations emerge, it’s important to look back to learn from previous cases. In 2009, Kellog, Brown & Root (KBR) and its...
Risheek Priyadarshi
Jul 18, 20242 min read
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
A Four-Part Series: Part 1- Hook, Line, and Sinker: The Mozambique Tuna Bonds Scandal
Many readers will already be familiar with the so-called tuna bonds scandal, where Credit Suisse and affiliates of VTB, the state-owned Russ
Dave Lee
May 14, 20242 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]Â 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