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Found 236 results for: Publications, Events, Videos, Client News, Firm News, Mark F. Mendelsohn

Found 236 results for: Publications, Events, Videos, Client News, Firm News, Mark F. Mendelsohn

Title	Date	Resource Type
SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials	05/13/2019	Publication
DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness	05/06/2019	Publication
DOJ, FBI, and CFTC Announce FCPA Policy Revisions and Initiatives	03/15/2019	Publication
Mobile TeleSystems PJSC Reaches $850 Million Resolutions with DOJ and SEC Over FCPA Violations	03/12/2019	Publication
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review	01/17/2019	Publication
DOJ Announces New Standards for Corporate Cooperation	12/05/2018	Publication
Preparing for an Uptick in Congressional Investigations of Corporations	12/03/2018	Publication
Mark Mendelsohn Speaks at ACI Conference on FCPA	11/27/2018	Event
DOJ Announces New Guidance for Imposing Compliance Monitors in Criminal Division Matters	10/17/2018	Publication
Behind Petrobras $1.8 Billion FCPA Settlement, An Interesting Accounting	10/02/2018	Publication
The Financial Crisis 10 Years Later: Lessons Learned	09/15/2018	Publication
The Second Circuit Rejects FCPA Liability for Foreign Persons under Accessory Liability Theories	08/27/2018	Publication
Charlottesville Clients Obtain Favorable Settlement in Case Arising From “Unite the Right” Rally	07/13/2018	Client News
The Stars Group Completes Acquisition of Sky Betting & Gaming and $6.8 Billion Financing	07/13/2018	Client News
Société Générale and Legg Mason to Pay Nearly $650 Million to Resolve DOJ Investigation of Libyan Bribery Scheme	06/07/2018	Publication
GIS and HireRight to Merge	05/25/2018	Client News
DOJ Issues New Policy on Coordination of Corporate Penalties to Address “Piling On”	05/10/2018	Publication
President Trump Withdraws the United States from the Iran Nuclear Deal	05/09/2018	Publication
Mark Mendelsohn to Participate in ACI’s New York Conference on FCPA	05/08/2018	Event
Panasonic Reaches Global Settlement with DOJ and SEC Over FCPA Violations	05/08/2018	Publication
Aero OpCo Acquires Nautica® Brand Operations	04/30/2018	Client News
Mark Mendelsohn to Participate in PLI Seminar on FCPA and International Anti-Corruption Developments	04/23/2018	Event
The Stars Group to Acquire Sky Betting & Gaming for $4.7 Billion	04/21/2018	Client News
FCPA Enforcement and Anti-Corruption Developments: Q1 2018	04/13/2018	Publication
Trump Administration Imposes New Sanctions on Russian Oligarchs and Government Officials	04/10/2018	Publication
Elbit Imaging Settles with SEC in First FCPA Resolution of 2018	03/15/2018	Publication
Mark Mendelsohn to Participate at GW Law’s FCPA Conference	03/09/2018	Event
U.S. Bancorp Enters into Deferred Prosecution Agreement and Related Resolutions and Agrees to Pay $613 million for BSA/AML Failures	02/21/2018	Publication
Rabobank Pleads Guilty to Obstructing OCC Supervision and Agrees to Pay $368 Million for Permitting and Concealing BSA/AML Failures	02/13/2018	Publication
Treasury Department Releases Report Listing Russian Senior Political Figures and Oligarchs	02/05/2018	Publication
FCPA Enforcement and Anti-Corruption Developments: 2017 Year In Review	01/19/2018	Publication
DOJ Issues New FCPA Corporate Enforcement Policy	11/30/2017	Publication
Mark Mendelsohn to Participate in Panel Discussion at Annual Sokol Colloquium on Private International Law	11/10/2017	Event
Mark Mendelsohn to Participate in IBA Conference in Brazil	11/06/2017	Event
Telia Agrees to $965 Million Global Foreign Bribery Resolution	09/28/2017	Publication
Mitel Completes Acquisition of ShoreTel	09/25/2017	Client News
Mitel to Acquire ShoreTel for $530 Million	07/27/2017	Client News
Kokesh Raises Questions About Declinations with Disgorgement Under the FCPA Pilot Program	06/29/2017	Publication
U.S. Supreme Court Holds That Five-Year Statute of Limitations Applies to Claims for Disgorgement Brought by the SEC	06/06/2017	Publication
How Regulators Are Assessing Corporate Compliance Programs	05/17/2017	Video
Mark Mendelsohn to Participate at PLI’s FCPA and International Anti-Corruption Seminar	04/24/2017	Event
Mark Mendelsohn and Farrah Berse to Participate at ACI’s Annual New York Conference on FCPA Act	04/20/2017	Event
New DOJ Guidance For Evaluating Corporate Compliance Programs	03/20/2017	Publication
A Flurry of FCPA Enforcement Actions Marks the End of the Obama Administration	02/17/2017	Publication
FCPA Enforcement and Anti-Corruption Developments: 2016 Year In Review	01/20/2017	Publication
Why Anti-Corruption Due Diligence Is Important in M&A Transactions	01/12/2017	Video
Mark Mendelsohn to Participate in ACI’s International Conference on FCPA	11/29/2016	Event
Embraer SA Pays $205 Million to the SEC and DOJ to Settle FCPA Violations	11/01/2016	Publication
Recent DOJ and SEC Actions Underscore Regulators’ Pronouncements That “Vigorous Enforcement” of FCPA Violations Remains a “High Priority”	10/13/2016	Publication
$1.4 Billion Global Settlement Offer to Telia Portends Major Foreign Bribery Prosecution	09/23/2016	Publication

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