Privilege Rules Will Remain the Same for Now
On Monday, the Supreme Court dismissed as improvidently granted the writ of certiorari of In re Grand Jury, a case about the scope of...
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Freshfields Team Authors Anti-Corruption Practice Guide
The Biden Administration has made clear that efforts to counter corruption are a core pillar of the country’s national security strategy....
Hand in the Cookie Jar: How the Stericycle FCPA Resolution Provides Insight Into FCPA Enforcement Under President Biden
Earlier this year, we wrote that Illinois-based waste disposal company Stericycle, Inc. (Stericycle) had agreed in principle with the...
The Beginning of a Resurgence? Compliance Monitor Included in Stericycle FCPA Settlement
On February 24, 2022, Illinois-based waste disposal company Stericyle, Inc. (Stericycle) disclosed in its annual report that it agreed in...
FinCEN Proposes Pilot Program for Sharing Suspicious Activity Reports with Foreign Affiliates: Key Considerations for Financial Institutions
Last week, on January 24, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (Proposed Rule)...
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