Shearman & Sterling’s Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (FCPA) / FCPA DigestJanuary 12, 2018
DOJ’s FCPA Corporate Enforcement Policy: Viewing It In Light of Antitrust and Domestic Corruption ProsecutionsJanuary 11, 2018
Day 5 of 31 Days to a More Effective Compliance Program – The Board and Operationalizing ComplianceJanuary 11, 2018
Second Circuit Finds That the Government’s Continued Payment in the Face of Fraud Allegations Undercuts MaterialityJanuary 11, 2018
Tackling Corruption in a Parallel Universe: Is There an Anti-Corruption Revolution in Latin America?January 11, 2018
Day 4 of 31 Days to a More Effective Compliance Program – Moving Compliance Tone Down Through an OrganizationJanuary 10, 2018
Early Resolution of FCA Civil Damages Under the Eighth Amendment’s Excessive Fines Clause? A Pending Case in Washington May Provide the AnswerJanuary 10, 2018
Transparency International Launches Anti-Corruption Principles for State-Owned EnterprisesJanuary 10, 2018