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NDAA Amended SEC’s Disgorgement Authority
The Corporate Transparency Act
SEC Commissioner Hester Peirce Objects to FCPA Settlement Terms
Cisco Discloses FCPA Scrutiny of Activities in China, Echoing Earlier Investigation in Russia
Interview with Jane Shvets about FCPA Enforcement Developments
To “Represent, Covenant, and Warrant” Against Corruption in Contracts
Cassin: Compliance Officer Peer Reviews Not Likely to Work
Numbers Reveal Growing FCPA Industry
Miami Businessman Sentenced to Almost 3 Years for Bribes to PetroEcuador Officials
Expected Enforcement Trends Under The Biden Administration
Pattern of Industry Sweeps in FCPA Enforcement
Volkov: Review of Deutsche Bank’s $130 Million FCPA and Fraud Settlement
New Compliance Requirements for FCPA in 2020
Assessing the Corporate Compliance Climate in 2021: Anti-Bribery and Anti-Corruption Enforcement in 2021
Biden Administration Signals Its Intention To Be Tougher on Corporate Crime
Are Changes in Store for US White Collar Enforcement?
United States v. Ho
Top 10 International Anti-Corruption Developments for December 2020
2020 False Claims Act Recoveries Were Down by One-Third in 2020. . . and That’s Bad News for Federal Contractors
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