With the 2024 Olympics kicking off later this month in Paris, companies should be aware of potential heightened risk and scrutiny around hospitality events related to the Games.
The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on companies calculating the risk of not disclosing misconduct. The progr...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
We review key developments in anti-corruption and FCPA enforcement and look ahead at what to expect for the rest of the year. Topics include:Notable DOJ and SEC enforcement actions and tr...
DOJ recently announced that it will launch a pilot program to pay individual whistleblowers who report wrongdoing to the DOJ. The initiative supplements existing SEC, CFTC and other such ...