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Found 234 results for: Publications, Events, Videos, Client News, Firm News, Mark F. Mendelsohn
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Title Date Resource Type
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
04/17/2024
Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement
03/18/2024
Publication
Mark Mendelsohn to Discuss Anti-Bribery Enforcement and Its Future at TRACE Forum
03/15/2024
Event
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals
03/12/2024
Publication
General Atlantic Invests in Plusgrade
03/04/2024
Client News
On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions
02/26/2024
Publication
Digicel Completes $3.8 Billion Restructuring
01/29/2024
Client News
Mark Mendelsohn to Speak on Pressing Developments in SEC Enforcement at FCPA Forum
01/24/2024
Event
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review
01/22/2024
Publication
Mark Mendelsohn Discusses FCPA and U.S. Anti-Corruption Enforcement Developments With Mexico’s International Chamber of Commerce
01/18/2024
Event
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review
01/17/2024
Publication
Carrier Completes Acquisition of Viessmann Climate Solutions in €12 Billion Deal
01/02/2024
Client News
Mark Mendelsohn Authors Preface, U.S. Chapter in Lexology In-Depth: Anti-Bribery and Anti-Corruption
12/22/2023
Publication
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials
12/22/2023
Publication
Mark Mendelsohn to Discuss Role of Big Data in Investigations at GIR Live Conference
12/05/2023
Event
Mark Mendelsohn to Discuss Evolution of FCPA at ACI Conference
11/30/2023
Event
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime
10/06/2023
Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries
10/04/2023
Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes
09/27/2023
Publication
Mark Mendelsohn to Discuss Corporate Crime and National Security at GIR Annual Meeting
09/21/2023
Event
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime
09/14/2023
Publication
WWE and UFC Complete $21 Billion Merger, Forming TKO Group
09/12/2023
Client News
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations
05/22/2023
Publication
Carrier Global to Acquire Viessmann Climate Solutions in €12 Billion Deal
04/25/2023
Client News
Mark Mendelsohn to Speak on Issues for In-House Counsel in FCPA Investigations at PLI Program
04/20/2023
Event
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