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3 results for: corporate crime

11 Apr, 2024

FCPA Enforcement Outlook and Latest Compliance Guidance

By Daniel Cendan Justin Simeone Grace Brody

Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...

02 Nov, 2021

By Jennifer Loeb Eric Bruce Aaron Marcu +3 more...

Last week, in a virtual keynote address delivered at the American Bar Association’s Annual Conference on White Collar Crime, Deputy...

20 Oct, 2021

By Kimberly Zelnick Adam Siegel

In recent months, the US Department of Justice (DOJ) has begun to signal the Biden administration’s enforcement agenda as well as some of...