Menu5/23/18: A recent Client Memorandum from law firm Paul, Weiss, Rifkind, Wharton & Garrison LLP provides an overview of DOJ’s new policy on coordinating corporate penalties imposed by more than one law enforcement or regulatory agency.
Compliance Communications Blog
May 23, 2018 •
5/23/18: In a major FCPA settlement, Panasonic Avionics agreed to pay a criminal fine of $137 million, pay $143 million in disgorgement and retain a compliance monitor for two years.
That might be a lesson to Panasonic Avionics, but the lessons from the case may be far more important to other organizations.
May 23, 2018 •
5/23/18: The recently released 15th EY Global Fraud Survey produced some discouraging findings. According to the Survey, 38% of the approximately 2500 executives across 55 countries reported that corruption occurs widely in business. That’s not the most discouraging finding.
May 16, 2018 •
5/16/18: Today’s world of supply chain risk is transformed. Thanks to the rise of internet technology and “the cloud,” companies now source services in their supply chains, as well as goods. That means more companies now have more suppliers, fulfilling a wider assortment of needs — each one, a potential source of risk.
May 08, 2018 •
5/8/18: In a Client Memorandum published on April 13 on its website, law firm Paul, Weiss, Rifkind, Wharton & Garrison LLP provides a review of FCPA enforcement and anti-corruption developments. The authors note a decline in enforcement actions consistent with Deputy Attorney General Rod J. Rosenstein’s statements
