Last month we blogged on an indictment in the Southern District of New York (“SDNY”) charging Vladimir Voronchenko (“Vorenchenko”) with scheming to make payments to maintain multiple.
In this episode of the FCPA Compliance Report, I am joined by fan-favorite Mike DeBernardis, a Hughes Hubbard partner, who looks at compliance and temporal timeline developments from Q4.
In this episode of the FCPA Compliance Report, I am joined by Mike Volkov to look back at FCPA enforcement and compliance from 2021 and prognosticate where it may be going in 2022..
In this episode of the FCPA Compliance Report, I am joined by Mike Volkov to look back at FCPA enforcement and compliance from 2021 and prognosticate where it may be going in 2022..
Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. This week,.