FCPA Developments
In early February, the US Department of Justice announced it was temporarily pausing Foreign Corrupt Practices Act (FCPA) enforcement and adjusting future FCPA enforcement to prioritize Cartels and Transnational Criminal Organizations.
Dan Seltzer
Apr 1510 min read
FCPA Developments
The past week has been an unprecedented period for FCPA enforcement. After a lengthy run as one of the most prominent and effective...
Dan Seltzer
Feb 188 min read
The FCPA Files: Ashland Oil, Inc. (1986)
The precondition could not have been clearer: Ashland Oil, a Kentucky-based refiner and distributor, would have a chance to buy crude....
BriberyMatters
Feb 42 min read
When the Bad Guys Spill the Beans (and You’re the One Who Trips)
Sometimes, there is just no honor amongst thieves.
While it is always risky to give or authorize bribes, that risk...
Dave Lee
Oct 22, 20242 min read
No Sex Please, We’re the SEC
Earlier this month, Deere & Company agreed with the SEC to disgorge about $4.3 million in profits and pay roughly $5.4 million in fines ...
Dave Lee
Sep 24, 20242 min read
Breaking the Silence: The Evolving Landscape of Whistleblower Empowerment and Truth-Telling
As the U.S. government continues to surge resources in areas such as corporate and financial crime, sanctions, and export controls ...
Vasu Muthyala
Jul 16, 20244 min read