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Compliance & EnforcementFCPA

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FCPA

909 articles from the Compliance & Enforcement Brief.

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Supreme Court Upholds—But Also Limits—SEC Disgorgement Authority

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