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Searching Content indexed under Corporate Crime by Ryan Rohlfsen ordered by Published Date Descending.
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Second Circuit Holds That FCPA Does Not Apply To Foreigners Without U.S. Ties
On August 24, 2018, the United States Court of Appeals for the Second Circuit ruled that a non-resident foreign national cannot be charged with conspiracy to violate the Foreign Corrupt Practices Act ...
United States
29 Aug 2018
2
Podcast: Common Risks And Challenges In Running A Global Ethics & Compliance Program
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
United States
20 Jun 2018
3
Akamai Technologies, Inc. And Nortek, Inc. Receive First Declinations Under The DOJ's FCPA Pilot Program And Rare NPAs From The SEC With No Fine Imposed
On June 7, 2016, the U.S. DOJ issued the first public declinations of a criminal enforcement action since implementing its new enforcement plan for the Criminal Division – Fraud Section's Foreign Corrupt Practices Act Unit.
United States
8 Jun 2016
4
DOJ Announces Bigger Stick, Carrot, in FCPA Enforcement
Yesterday, the Fraud Section of the Department of Justice ("DOJ") issued its Foreign Corrupt Practices Act ("FCPA") Enforcement Plan and Guidance (the "Guidance").
United States
6 Apr 2016
5
DOJ Issues Guidance On Individual Accountability For Corporate Misconduct
Under this new guidance, corporations have an enhanced responsibility to provide information to DOJ about individual misconduct in order to be eligible to receive credit for cooperating with a DOJ investigation.
United States
14 Sep 2015
6
SEC Charges Australian Mining Company For FCPA Violations Arising From Its Hospitality Program At The 2008 Beijing Olympics
On May 20, 2015, the U.S. Securities and Exchange Commission ("SEC") announced a $25 million settlement with Australian mining company BHP Billiton (the "Company") to resolve Foreign Corrupt Practices Act ("FCPA") charges arising from the Company's sponsorship of the 2008 Summer Olympics
United States
22 May 2015
7
The DOJ Sends Strong Messages Regarding Corporate Cooperation In Criminal Matters
During prepared remarks in April 2015, Assistant Attorney General Leslie R. Caldwell discussed corporate cooperation in criminal FCPA investigations.
United States
28 Apr 2015
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