Call 855-808-4530 or email Gro[email protected] to receive your discount on a new subscription.
With ample bravado, in recent years the Foreign Corrupt Practices Act (FCPA) unit of the Department of Justice (DOJ) has proclaimed that holding individuals accountable for foreign bribery schemes is of “critical importance,” and that “it is unambiguously this department’s first priority” to prosecute individuals in corporate criminal matters. Similarly, Securities and Exchange Commission (SEC) officials consistently have proclaimed that “individual accountability is critical to FCPA enforcement.”
Continue reading by getting
started with a subscription.
By Fotis Konstantinidis, Michael Pace and Jason Wright
This article explains the DOJ’s recent emphasis on robust data analytics in anti-corruption compliance programs, outlines how data analytics can and should be used in these programs, and suggests an approach to help legal counsel and companies determine if corporate programs will pass muster with the DOJ.
By Brad Kutner
They say every defendant deserves an attorney, and that surely includes a former president, but how does a lawyer defend someone facing multiple indictments in multiple districts all while they’re running a campaign to return to the White House? Several white-collar defense attorneys who spoke with Business Crimes Bulletin’s ALM sibling The National Law Journal have some ideas.
By Robert J. Anello and Richard F. Albert
The Supreme Court’s Dubin decision is another worthy entrant in the long running series of SCOTUS decisions applying judicial restraints where prosecutors seem unable to restrain themselves.
By Maydeen Merino
The Federal Trade Commission (FTC) and the Department of Justice (DOJ) have proposed merger guidelines that reflect the Biden administration’s aggressive enforcement approach to corporate acquisitions that considers not only their effect on competition but on the labor market, antitrust attorneys said.