Menu4/17/18: “In 2017, the Department of Justice (“DOJ”) reported more than $8.2 billion held in its forfeited-assets fund …” write Joseph A. Valenti, Stefanie M. Lacy and Reymond E. Yammine of law firm K & L Gates in a recent article published by the firm. That’s a tidy sum but the risks to companies don’t stop with financial impacts.
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Apr 03, 2018 •
4/3/18: In a case that highlights one aspect of today’s wide-ranging national discussion about sexual harassment, the US Justice Department recently announced a finding by a federal district court that the Wyoming Military Department
Apr 03, 2018 •
4/3/18: The first contested case of a “failure to prevent” bribery under the UK Bribery Act has resulted in a conviction of a small refurbishment company. In an article by Victoria Fitzpatrick and Kelly Hagedorn of law firm Jenner & Block, the authors caution, “The case highlights how important it is
Apr 03, 2018 •
4/3/18: The question of responding – or not responding – to red flags came up in bright letters recently. Richard L. Cassin writes about the red flag cases in a recent post on The FCPA Blog, explaining the SEC’s allegations and subsequent actions
Apr 03, 2018 •
4/3/18: “Tone at the top” is a constant in compliance approaches and regulatory guidance. But, how does that tone filter through to the organization rather than remaining a mere slogan? In a post on Corruption, Crime & Compliance, Michael Volkov explains, “No matter how effective
