Korean Telecommunications Company Settles with the SEC: Lessons Related to the FCPA’s Accounting Provisions
On February 17, 2022, the U.S. Securities and Exchange Commission (SEC) announced its first enforcement action of the year: a $6.3 million
Adam Siegel's Passles
Global Enforcement Outlook: how the ESG agenda will shape enforcement risk & response
For major companies, environmental, social and governance issues are not a new phenomenon, but the spotlight has intensified. There is...
Regional Development Banks Come of Age as Global Enforcers
A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to...
What to expect from US enforcement agencies in 2022
In recent months, public statements by the Biden administration and senior officials from US enforcement agencies attest to a renewed...
Global Enforcement Outlook: Key investigations and enforcement trends for 2022
Several developments from the past year will embed in 2022, increasing the challenges faced by companies in managing misconduct risks...
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