Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption.
An Ohio woman pleaded guilty to defrauding the US and Polish governments in connection with an illicit adoption to a convicted criminal that resulted in the hospitalization of a child, according to co.
Daily Monitor
Monday May 03 2021
Summary
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On April 20, the Principal Judge, Dr Flavian Zeija, sent on forced leave Soroti resident judge Wilson Masalu Musene ahead of his retirement.
In his letter, the Principal Judge explained that whereas Justice Musene had three extra months to wind up pending chamber work, it was necessary that he went on annual leave for the remaining 52 days.
Justice Musene officially retired on March 6, 2021 after clocking 65 years. However, the Constitution allows him three more extra months to wind up any pending chamber work.
“Following your retirement on the March 6, 2021, I am cognisant of the provision in Article 144c of the Constitution, which provides for continuation in office for a period of three months to enable completion of any work. However, I am sending you on annual leave for the remaining 52 days in accordance with Section C b, paragraph 17 of the Uganda Government Public Service Standing Orders, 2010, and the leave take
Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement.
This client update provides an overview of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2020, as well as the trends we see from this activity. We at Gibson Dunn are privileged to help our clients navigate these challenges daily and are honored again to have been ranked Number 1 in the