New Charges in Insurance Corporation of Barbados Limited Bribery Case
March 01, 2019Colleen Snow
Securities Commission Malaysia Issues Maximum Fine for Deloitte Related to 1MDB Audits
March 01, 2019Colleen SnowSecurities Commission Malaysia Issues Maximum Fine for Deloitte Related to 1MDB Audits
March 01, 2019Colleen SnowOver the past few years, the U.S. Department of Justice (DOJ) has taken notable steps to advance the axiom that the business community and law enforcement are "partners, not adversaries." DOJ has now taken its guidance one step further, announcing that the FCPA Corporate Enforcement Policy would apply to all potential wrongdoing discovered by an acquirer in the course of a merger or acquisition, not just to FCPA violations.
February 01, 2019Jonathan B. New and Elias D. TrahanasAs convenient, useful and cool mobile technology and interconnected devices are, they come with risks that remain largely unseen or, worse, ignored. Some…
February 01, 2019Jeffrey Higel, Michael Bahar and Mike NelsonThe U.S. and China are in the midst of an escalating trade war and the DOJ has been prosecuting trade misappropriation cases against China with notable vigor as of late.
February 01, 2019Phillip BantzHead of International NGO Convicted of Bribery, Money Laundering Crimes
February 01, 2019Dennis MahoneyThe use of SMS verification codes as a security measure has recently been exposed as a mere stop-gap solution because of the ability of hackers to fraudulently take over phone numbers. Biometrics meanwhile is proving to be one of the best new technologies to combat fraud and identity theft.
January 01, 2019Alastair JohnsonCorporate counsel should be aware of the following 10 common mistakes that practitioners make when representing clients in criminal antitrust matters.
January 01, 2019Eric M. Meiring
