Corruption risk and enforcement in the time of COVID
Last week, the OECD released a study on Corporate Anti-Corruption Compliance Drivers, Mechanisms, and Ideas for Change along with a panel
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The Best Defense is No Offense: The CFTC’s New Compliance Guidance
On September 10, 2020, James McDonald, Director of Enforcement at the US Commodity Futures Trading Commission (CFTC) issued the agency’s...
The best defense is no offense: The CFTC’s new compliance guidance
On September 10, 2020, James McDonald, Director of Enforcement at the US Commodity Futures Trading Commission (CFTC) issued the agency’s...
Recent changes to the US FCPA resource guide: legal and practical considerations
On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the
Liu v. SEC: US Supreme Court upholds but limits the SEC's disgorgement power, answering one question while creating others
For the past three years, since the Supreme Court explicitly declined to address the issue in Kokesh v. SEC in 2017, there had been an...
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