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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Lauren Navarro ordered by Published Date Descending.
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How To Comply With The Revised Ephemeral-Messaging Provision In The DOJ's Corporate Enforcement Policy
In early March 2019, the Department of Justice (DOJ) revised its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy).
United States
31 May 2019
2
DOJ Revises Guidance On Evaluation Of Corporate Compliance Programs
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
United States
20 May 2019
3
Top 10 International Anti-Corruption Developments For February 2019
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month,
Worldwide
29 Mar 2019
4
DOJ Announces Revised FCPA Corporate Enforcement Policy
On March 8, 2019, DOJ announced that it had made revisions to its November 2017 FCPA Corporate Enforcement Policy ("the Policy").
United States
29 Mar 2019
5
Top 10 International Anti-Corruption Developments For September 2018
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...
United States
11 Oct 2018
6
Top Ten International Anti-Corruption Developments For November 2017
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...
United States
2 Jan 2018
7
Top Ten International Anti-Corruption Developments For December 2016
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.
United States
8 Feb 2017
8
DOJ Announces New FCPA Pilot Program To Encourage Self-Reporting
On April 5, 2016, Assistant Attorney General Leslie Caldwell, who heads the Criminal Division of the Department of Justice (DOJ), announced a new "FCPA pilot program" designed to motivate companies...
United States
14 Apr 2016
9
Lessons From DOJ's FCPA Resolution With PTC China: No Partial Self-Disclosure Credit
In 2015, the Department of Justice (DOJ) made more news for the corporate Foreign Corrupt Practices Act (FCPA) cases that it did not bring than for the two that it did bring...
United States
26 Feb 2016
10
Canada's New Extractive Sector Transparency Measures Act And Its Implications For Companies Subject To The U.S. Foreign Corrupt Practices Act
On June 1, 2015, Canada's Extractive Sector Transparency Measures Act ("ESTMA" or "the Act") came into force.
Canada
19 Jun 2015
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