Jun 14, 2022 DOJ Pursues Criminal Prosecutions Related to Use of Cryptocurrency to Evade Sanctions By Olivia Radin Timothy Howard Kimberly Zelnick Stephanie Brown Cripps Jane Peng Andrew Bulovsky +3 more... Show less On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...
May 18, 2022 Hand in the Cookie Jar: How the Stericycle FCPA Resolution Provides Insight Into FCPA Enforcement Under President Biden By Olivia Radin Jennifer Loeb Altin Sila Emmeline Chen +1 more... Show less Earlier this year, we wrote that Illinois-based waste disposal company Stericycle, Inc. (Stericycle) had agreed in principle with the...
Mar 09, 2022 Korean Telecommunications Company Settles with the SEC: Lessons Related to the FCPA’s Accounting Provisions By Adam Siegel Olivia Radin Jennifer Loeb Andrew Bulovsky +1 more... Show less On February 17, 2022, the U.S. Securities and Exchange Commission (SEC) announced its first enforcement action of the year: a $6.3...
Mar 07, 2022 The Beginning of a Resurgence? Compliance Monitor Included in Stericycle FCPA Settlement By Olivia Radin Jennifer Loeb Emmeline Chen On February 24, 2022, Illinois-based waste disposal company Stericyle, Inc. (Stericycle) disclosed in its annual report that it agreed in...
Feb 22, 2022 AML Update: Recent Arrests Demonstrate Continued Focus on Crypto By Olivia Radin Jennifer Loeb Jane Peng Justin Simeone Alessandra Scalise +2 more... Show less On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
Feb 17, 2022 Global Enforcement Outlook: conduct risk and corporate culture in and beyond the pandemic By Holly Insley Jennifer Loeb Eva Noll Moritz Pellmann Olivia Radin +2 more... Show less As we have noted elsewhere in our Global Enforcement Outlook series, we expect to see rising enforcement activity over the next year, as...
Feb 09, 2022 Global Enforcement Outlook: Anti-money laundering trends to watch By Christopher Robinson Daniel Travers Silvia Van Dyck Olivia Radin Ali Sallaway Laura Feldman +3 more... Show less Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
Feb 07, 2022 “Silenced No More”: Capitol Hill Takes Aim at Mandatory Arbitration Clauses By Olivia Radin Jennifer Loeb Last week, companies around the world continued to find themselves uncomfortably in the spotlight as allegations of sexual harassment,...