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Found 163 results for: Anti-Corruption, Publications, Events, Videos

Found 163 results for: Anti-Corruption, Publications, Events, Videos

Title	Date	Resource Type
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
Mark Mendelsohn and Harris Fischman to Speak at ACI FCPA Conference	05/15/2019	Event
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
New York DFS Creates New “Powerhouse” Division Combining the Enforcement Division and Financial Frauds and Consumer Protection Division	05/03/2019	Publication
Harris Fischman to Participate in PLI Program on FCPA	04/16/2019	Event
Justin Lerer Publishes Article on Anti-Corruption Battle Between the U.S. and China	03/20/2019	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
Kaye Yoshino to Participate in Women’s Speaker Series at Harvard Law School	02/21/2019	Event
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review	01/17/2019	Publication
Ted Wells to Speak at NYC Bar’s CLE Program	01/16/2019	Event
DOJ Announces New Standards for Corporate Cooperation	12/05/2018	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
Supreme Court Rules That SEC Administrative Law Judge Appointments Violate The Constitution	06/22/2018	Publication
U.S. Supreme Court Rules That Class Action Tolling Does Not Extend to Successive Class Actions Filed After Running of the Statute of Limitations	06/12/2018	Publication
Société Générale and Legg Mason to Pay Nearly $650 Million to Resolve DOJ Investigation of Libyan Bribery Scheme	06/07/2018	Publication
DOJ Issues New Policy on Coordination of Corporate Penalties to Address “Piling On”	05/10/2018	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
Mark Mendelsohn to Participate in PLI Seminar on FCPA and International Anti-Corruption Developments	04/23/2018	Event
FCPA Enforcement and Anti-Corruption Developments: Q1 2018	04/13/2018	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
Jessica Carey Participated in Anticorruption Conference Hosted by ICC	02/01/2018	Event
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
President Trump Announces Intent to “De-Certify” Iran’s Compliance with the Joint Comprehensive Plan of Action	10/13/2017	Publication
Telia Agrees to $965 Million Global Foreign Bribery Resolution	09/28/2017	Publication
President Trump Signs Executive Order Authorizing Sweeping Secondary Sanctions on Entities Involved in North Korean Trade	09/26/2017	Publication
New York DFS Pursues $630 Million Fine Against Bank for Alleged Anti-Money Laundering and Sanctions Compliance Failures	08/30/2017	Publication
Second Circuit Rules that Compliance Monitor’s Report is not a Judicial Document, Rejecting District Court’s Supervisory Power Over Deferred Prosecution Agreement	07/18/2017	Publication
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
The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity	02/22/2017	Publication
A Flurry of FCPA Enforcement Actions Marks the End of the Obama Administration	02/17/2017	Publication
Harris Fischman Featured at ACI’s Forum on FCPA	01/31/2017	Event
FCPA Enforcement and Anti-Corruption Developments: 2016 Year In Review	01/20/2017	Publication

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