Anti-Corruption & White Collar Crime

DOJ: A Payment to Avoid Imminent Harm Is Not a Corrupt One Under the FCPA

By Andy [...]

Sujai C2022-03-07T18:27:29-05:00March 7, 2022|Anti-Corruption & White Collar Crime|

Petrobras Reaches Global Resolution of FCPA Allegations

Petroleo Brasileiro [...]

admin2019-04-17T13:03:24-04:00September 28, 2018|Anti-Corruption & White Collar Crime|

Second Circuit Reins in FCPA Jurisdiction

The Department [...]

admin2019-02-15T11:47:22-05:00September 10, 2018|Anti-Corruption & White Collar Crime|

The FAR Mandatory Disclosure Rules – You Do Not Have the Right to Remain Silent,” ABA 23rd National Institute on White Collar Crime 2009

Embarrassed and [...]

admin2019-02-15T12:25:11-05:00March 15, 2009|Anti-Corruption & White Collar Crime|

The Insufficient Complaint – Consequences,” ABA 21st Annual National Institute on White Collar Crime 2007

When amending [...]

admin2019-02-15T12:31:56-05:00March 16, 2007|Anti-Corruption & White Collar Crime|

FCA Damages and Penalties: “Recent Developments and Recurring Themes”, ABA 19th Annual National Institute on White Collar Crime 2005

According to [...]

admin2019-02-15T12:34:12-05:00March 22, 2005|Anti-Corruption & White Collar Crime|