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January 25, 2018 Webcast: 2017 Year-End Review: Anti-Corruption Trends and Other Corporate Enforcement Issues
January 9, 2018 DOJ and SEC FCPA Resolution Tracker
Client Newsletter
December 1, 2017 White Collar Update: Deputy Attorney General Rod Rosenstein Announces New FCPA Corporate Enforcement Policy Establishing a Category of Presumptive Declinations
Client Memorandum
October 12, 2017 White Collar Update: Deputy Attorney General Rod Rosenstein Delivers Address on Corporate Enforcement Policy
Client Memorandum
July 19, 2017 Webcast: Anti-Corruption Trends and Other Corporate Enforcement Actions
2017 Enforcement Trends: Mid-Year Review
July 12, 2017 Webcast: U.S. Sanctions and AML Regulation
2017 Enforcement Trends: Mid-Year Review
March 6, 2017 White Collar Update: New DOJ Guide to Evaluation of Corporate Compliance Programs
Client Memorandum
January 25, 2017 White Collar Update: Rolls-Royce Reaches Global $800 Million Resolution in Bribery Scheme
Client Memorandum
January 11, 2017 Webcast: 2016 Anti-Corruption Trends and Other Corporate Enforcement Issues
January 3, 2017 White Collar Update: Teva to Pay $519 Million in FCPA Resolution, a Pharmaceutical Industry Record
Client Memorandum
December 23, 2016 White Collar Update: Odebrecht and Braskem to Pay Record FCPA Penalty of at Least $3.5 Billion in Petrobras Fallout
Client Memorandum
September 30, 2016 Issue 7: Lex et Brexit — The Law and Brexit
Client Newsletter
August 3, 2016 Webcast: 2016 Mid-Year Review − Anti-Corruption Trends and Other Corporate Enforcement Issues
April 19, 2016 White Collar Update: DOJ Announces One-Year FCPA Self-Reporting Pilot Program
Client Memorandum
April 13, 2016 White Collar Update: D.C. Circuit Reaffirms Prosecutors’ Authority over Deferred Prosecution Agreements
Client Memorandum
January 27, 2016 Corruption in 2015: Key Takeaways
Client Newsletter
December 3, 2015 Thinking About Indemnity Protections after the "Yates Memo"
Client Memorandum
December 1, 2015 White Collar Update: DOJ Incorporates Yates Memo into U.S. Attorneys’ Manual
Client Memorandum
September 15, 2015 Whistleblowers Who Report Alleged Wrongdoing Internally Are Entitled to Dodd-Frank’s Anti-Retaliation Protections
Client Memorandum
September 11, 2015 The Department of Justice Codifies Focus on Individuals in Corporate Cases
Client Memorandum
July 15, 2015 Webcast: 2015 Mid-Year Review: Anti-Corruption Trends and Other Corporate Enforcement Issues
April 2, 2015 SEC Announces Enforcement Action Against Restrictive Language in Confidentiality Agreements
Client Memorandum
January 14, 2015 Webcast: FCPA: 2014 Year-End Review of Trends and Global Enforcement Actions
December 11, 2014 Insider Trading: U.S. Court of Appeals (Second Circuit) Vacates Convictions, Clarifies Requirements of Tippee Liability
Client Memorandum
September 22, 2014 GlaxoSmithKline Found Guilty of Bribery and Hit with Record Fines in China
Client Memorandum
June 10, 2014 Webcast: FCPA: 2014 Mid-Year Review of Trends and Global Enforcement Actions
May 21, 2014 FCPA Jurisprudence: U.S. Court of Appeals (11th Circuit) Defines “Instrumentality” Under the FCPA, Adopts Government’s View
Client Memorandum
March 26, 2014 D.C. District Court Orders Production of Internal Compliance Investigation Materials
Client Memorandum
March 24, 2014 Marubeni Corp. Pleads Guilty to FCPA Bribery Charges
Client Memorandum
October 7, 2013 Tone at the Top (of the SEC): Tough
Client Memorandum
March 5, 2013 U.S. Supreme Court Confirms that Limitations Period for Certain Federal Enforcement Actions Begins When Fraud Occurs; Application In FCPA Matters Remains Unclear
Client Memorandum
January 18, 2013 Preparing Your 2012 Form 20-F
Client Memorandum
November 16, 2012 DOJ and SEC Issue FCPA Guidance
Client Memorandum
October 9, 2012 Webcast: Morgan Stanley’s FCPA Declination and the Benefit of Effective Compliance
August 23, 2012 SEC Announces First Whistleblower Program Award
Client Newsflash
August 21, 2012 DOJ Provides FCPA Guidance for Mergers and Acquisitions; Continues Industry-Wide Investigations and Focus on China
Client Memorandum
January 9, 2012 SEC Changes “Neither Admit Nor Deny” Practice for Criminal Conviction Cases
Client Newsflash
June 7, 2011 Webcast: SEC Whistleblower Rules: What You Need to Know
June 7, 2011 SEC Whistleblower Rules: What You Need to Know
Webcast
November 10, 2010 SEC and DOJ Announce Resolutions of FCPA “Industry Sweep”; First SEC Charge Against a Non-U.S. Issuer for FCPA Violations
Client Newsflash