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Searching Content indexed under Government, Public Sector by Ryan Rohlfsen ordered by Published Date Descending.
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Modern Slavery Compliance For U.S.-Based (And Other) Multinationals: A Review Of Recent Compliance And Disclosure Developments In The United States And Abroad
Modern slavery compliance is becoming a bigger focus at U.S.-based and other multinationals. Compliance continues to evolve at a rapid pace. Over the last several months,
United States
7 May 2019
2
Podcast: International Risks Facing Latin America Companies
With the rise of anti-corruption enforcement activity and new laws throughout Latin America and the rise in coordinated efforts between U.S. and Latin American authorities, companies in Latin America ...
United States
13 Aug 2018
3
FCPA Conviction Highlights DOJ's Continued Focus On Individual Enforcement
The DOJ secured an important victory for its FCPA enforcement efforts on July 27, 2017, when a Manhattan jury found Chinese billionaire Ng Lap Seng guilty on six counts related to a bribery scheme.
United States
2 Aug 2017
4
Evaluating FCPA Pilot Program: The Data, The Trends
This article will discuss patterns and key takeaways from the pilot program's first year.
United States
18 Apr 2017
5
Eleventh Circuit Upholds The U.S. DOJís Expansive Approach To Anti-Corruption Enforcement
Haiti Teleco controlled a monopoly on landline telephone services in Haiti, and Duperval was responsible for negotiating and awarding telecommunications contracts with the company's foreign customers.
United States
23 Feb 2015
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