Recent changes to the 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
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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...
Sooner and Softer: DOJ Aims To Encourage Earlier Self-Reporting
Just before the Thanksgiving holiday, the US Department of Justice (DOJ) published revisions to its Foreign Corrupt Practices Act (FCPA)...
GID-ding the Job Done: What US FinCEN’s New Enforcement Unit means for International Financial Institutions
On August 28, 2019, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it has launched a...
Corruption, Crime, and Commodities: Putting the CFTC’s Foreign Corruption Advisory in Context
At an American Bar Association conference last week, James McDonald, Director of the Division of Enforcement at the Commodity Futures...
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