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Guest Post: Liu v. SEC: What Is “Disgorgement”?
Top 10 International Anti-Corruption Developments for May 2020
Yes, Let’s Use FCPA Enforcement Proceeds to Fund Overseas Anti-Corruption Initiatives
FCPA Defendant Seeks SCOTUS Review
For-Profit Virtual Conferences Shouldn’t Sell Access to FCPA Enforcement Officials
DOJ Updates Corporate Compliance Guidance
At Large: Is This the Most Important Change in the DOJ’s New Guidance?
The Long Arm of American Enforcement: How Companies Without U.S. Operations Can Still Find Themselves Facing U.S. Law and Regulatory Enforcement
DOJ Refreshes Guidance for Prosecutors on Evaluating Corporate Compliance Programs — Renewed Focus on Data, Resourcing, and Evolution of Programs
Consumer Lender Sets Aside $21.7 Million to Settle Foreign Corrupt Practices Act Probe
DOJ Updates Guidance for Evaluating Corporate Compliance Programs as a Record Number of Companies are Receiving Federal Funding
Venezuela’s CITGO Joins Other Companies and State-Owned Entities Seeking to Claim Victim Status and Restitution in FCPA Cases
Citgo Sues FCPA Defendant For Bribing Its Employees
Key Ruling Issued on Privilege Waivers
Charitable Donation Enforcement Actions
Thompson Hine Attorneys Discuss Privilege Issues During Internal Investigations
Mitigating Bribery and FCPA Risks in the Time of COVID-19
Top 10 International Anti-Corruption Developments for April 2020
Herbalife Reserves $123 Million to Settle China FCPA Investigation
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