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Ten Top Lessons from Recent FCPA Settlements-Lesson No 10, Getting to Self-Disclosure: Speak Up, Triage and Internal Investigation | Thomas Fox - Compliance Evangelist

Over this series, I have reviewed the messages communicated by the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) from three key Foreign Corrupt Practices Act.

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DOJ 10b5 1 Plan Prosecution Makes It Past Motion to Dismiss

DOJ 10b5 1 Plan Prosecution Makes It Past Motion to Dismiss
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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DOJ and FTC Update Guidance on Preservation Obligations regarding Ephemeral Messages - What Steps Should You Be Taking? | White & Case LLP

On January 26, 2024, the DOJ and FTC announced that they were updating the language in their "standard preservation letters and specifications for all second requests, voluntary access.

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DOJ s Emphasis Of Individual Accountability – Where It Stands, And Where It Could Be Headed | Pietragallo Gordon Alfano Bosick & Raspanti, LLP

A recent article in Law360 sparked a vigorous conversation among members of Pietragallo’s white collar practice group about the current state of the U.S. Department of Justice’s (DOJ).

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Paul Davis On Crime: Fat Leonard

Paul Davis On Crime: Fat Leonard
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

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