10/23/18: It’s difficult to imagine a better reflection of the US/UK anti-bribery effort than new SFO Director Lisa Osofsky, a US/UK dual national with more than two decades of diverse legal experience including work with the US FBI and the DOJ’s Fraud Division.
Compliance Communications Blog
10/23/18: In a post on The FCPA Blog entitled, “Dear Intermediaries: Don’t Manufacturer Your Own Red Flags,” Bill Steinman writes,
“I see it time and time again --
10/23/18: Transparency International has issued a new anti-bribery tool called the Global Anti-Bribery Guidance. The multi-section guidance is an excellent resource
10/9/18: Law firm Miller & Chevalier's has issued its inaugural Money Laundering Enforcement Trends Newsletter. Beyond the high profile US enforcement actions aimed at financial institutions,
10/9/18: Three Boston hospitals agreed to pay nearly $1 million to settle allegations of HIPAA violations. That in it wouldn’t be news – but the violations occurred because the hospitals allowed TV crews to film patients for a television production.