Posts in category

Foreign Corrupt Practices Act


DOJ’s Historical Approach to Compliance Expertise Internal DOJ guidelines require federal prosecutors to consider certain factors when deciding whether or not to charge companies. Two of these factors compel prosecutors to assess companies’ compliance programs: “the existence and effectiveness of the company’s pre-existing compliance program” and “the company’s corrective actions, including any efforts to implement …

Below is my column in the New York Post on the implications of the recent civil lawsuit against Steve Wynn for allegedly working as an agent for China. The lawsuit was filed under the Foreign Agents Registration Act. The timing of the move to civil penalties is important given the ongoing investigation of Hunter Biden …

SAN FRANCISCO, Calif./ACCESSWIRE/May 2, 2022/ Hagens Berman urges Ericsson ERIC investors who have suffered significant losses to submit your losses now. A securities fraud class action lawsuit has been filed and some Ericsson investors who suffered significant losses are given the opportunity to pursue the case. Class period: April 27, 2017 – February 25, 2022 …

Argentina remains a witness to corruption even when the culprits confess Tuesday, April 26, 2022 – 09:58 UTC The bribes were called “alfajores”, a typical Argentinian “mini-cake”. Photo: Pixabay/Cristhian Cabrera Argentina’s justice system continues to be a mere witness to corrupt practices, even after these local officials admitted their actions in foreign courts, …

[ad_1] Kahn’s last day at the Justice Department was Wednesday. His first day at Davis Polk is October 11, a firm spokesperson told Compliance Week. The agency has not announced his departure. Kahn first joined the Justice Department in 2010 as a litigator with the Fraud Section, rising through the ranks during his 11 years …

[ad_1] SCRANTON, PA., May 28, 2021 / PRNewswire / – The training division of Lightstone Solutions, LLC announced today that it has expanded its training catalog on gaming regulations and human resource investigations. Lightstone training programs provide best practices and training on regulatory gaming investigations and internal workplace investigations and techniques. Trainees of all experience …