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FCPA Year in Review - 2023

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, our Foreign Corrupt Practices Act (FCPA) Year In Review…

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All Things Investigations – Mike DeBernardis on The SAP Enforcement Action | Thomas Fox - Compliance Evangelist

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, I was joined by HughesHubbardReed partner.

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Avoiding Independent Compliance Monitor Under SAP Settlement

Avoiding Independent Compliance Monitor Under SAP Settlement
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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Why the voice of Third Party Intermediaries (TPIs) needs to be heard

Why the voice of Third Party Intermediaries (TPIs) needs to be heard
theenergyst.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theenergyst.com Daily Mail and Mail on Sunday newspapers.

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Sooner Is Better for Companies Speaking Up to DOJ on Misconduct

Ropes & Gray’s Geoffrey Atkins and Rory Skowron write about a recent FCPA settlement where the DOJ agreed to a reduced penalty but said the company’s disclosure of misconduct came too late for them to drop the case.

Republic ofGeoffrey atkinsNicole argentieriRory skowronExchange commissionDepartment of justiceParty intermediariesBloomberg industry group incAlbemarle corporationForeign corrupt practices actNorth carolina basedAssistant attorney general nicole argentieriAssistant attorney general argentieriBloomberg industry groupBloomberg lawBloomberg tax