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Found 34 results for: Publications, Events, Videos, Client News, Firm News, Kaye N. Yoshino
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Title Date Resource Type
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review
03/21/2023
Publication
FCPA Enforcement and Anti-Corruption Developments: 2021 Year In Review
01/19/2022
Publication
Transition to the Biden Administration: FCPA Enforcement in the Near Term
03/01/2021
Publication
FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review
01/22/2021
Publication
CFIUS Proposes Changes to Mandatory Filing Requirements
06/04/2020
Publication
Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.
04/30/2020
Publication
2020 FCPA Developments: A Judge Overturns Hoskins’s FCPA Guilty Verdict Under an Agency Theory; Cardinal Health Resolves FCPA Investigation with the SEC
03/13/2020
Publication
M&A Perspectives: Japan - Focus on Activism
02/17/2020
Publication
FCPA Enforcement and Anti-Corruption Developments - 2019 Year in Review
01/24/2020
Publication
Samsung Heavy Industries Agrees to Pay $75 Million to DOJ and Brazilian Authorities to Resolve FCPA Charges
12/05/2019
Publication
Jury Convicts Foreign National of FCPA Violations under Agency Theory
11/21/2019
Publication
DOJ Announces Guidance for “Inability-to-Pay” Claims
10/10/2019
Publication
SEC Concludes the 2018-19 Fiscal Year with Four FCPA Enforcement Actions
10/08/2019
Publication
Paul, Weiss Strikes SEC Settlement for Former Nissan Chair Carlos Ghosn
09/23/2019
Client News
FCPA Enforcement and Anti-Corruption Developments: 2019 Mid-Year Review
07/18/2019
Publication
TechnipFMC Agrees to Pay $296 Million to DOJ and Brazilian Authorities to Resolve Criminal FCPA Charges; SEC Civil Charges Pending
07/02/2019
Publication
Walmart Pays $282 Million for Failing to Maintain a Sufficient Anti-Corruption Compliance Program
06/25/2019
Publication
Kaye Yoshino to Participate in Women’s Speaker Series at Harvard Law School
02/21/2019
Event
President Trump Withdraws the United States from the Iran Nuclear Deal
05/09/2018
Publication
Marking Thirty Years in Tokyo
04/19/2018
Publication
FCPA Enforcement and Anti-Corruption Developments: 2016 Year In Review
01/20/2017
Publication
Kaye Yoshino to Speak at ABA’s International Law Conference in Japan
10/18/2016
Event
OECD Criticizes Japan for Leniency in Combatting Foreign Bribery
07/20/2016
Publication
Yokohama Rubber Closes Acquisition of Alliance Tire Group for $1.2 Billion
07/04/2016
Client News
The SEC’s FCPA Settlement with Hitachi Underscores the Importance of Robust Anti-Corruption Procedures
10/02/2015
Publication
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