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Searching Content indexed under Criminal Law by Marco Molina ordered by Published Date Descending.
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2017 Year-End Cross-Border Government Investigations And Regulatory Enforcement Review
As the first year of a new administration, 2017 was a year of transition in terms of both leadership and priorities of U.S. law enforcement agencies.
United States
22 Mar 2018
2
Foreign Corrupt Practices Act 2017 Year-End Update
2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and companies by the U.S. Department of Justice (DOJ)...
United States
12 Mar 2018
3
DOJ Announces Revised Fcpa Corporate Enforcement Policy
The revised FCPA Corporate Enforcement Policy has two main components. First, the policy provides that if a company voluntarily self-discloses misconduct, fully cooperates...
United States
5 Dec 2017
4
2017 Mid-Year Cross-Border Government Investigations And Regulatory Enforcement Review
Welcome to BakerHostetler's 2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review.
United States
25 Sep 2017
5
Foreign Corrupt Practices Act 2017 Mid-Year Update
The first half of 2017 has been eagerly anticipated following the record-setting year in 2016 for Foreign Corrupt Practices Act ("FCPA") enforcement by both the U.S. Department of Justice...
United States
4 Sep 2017
6
BakerHostetler Cross-Border Government Investigations And Regulatory Enforcement Review Highlights Extensive Reach Of Authorities Across Multiple Jurisdictions
Report examines developments and trends in cross-border legislation, regulation, and enforcement in securities fraud, accounting fraud, anti-money laundering, racketeering, and trade sanctions.
United States
14 Mar 2016
7
2015 Year-End Securities Litigation And Enforcement Highlights
Welcome to the 2015 Year-End Report from the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team.
United States
3 Mar 2016
8
2014 Mid-Year Report Securities Litigation And Regulatory Enforcement
We issue this Securities Litigation and Regulatory Enforcement Report at mid-year and shortly after year-end.
United States
5 Aug 2014
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