Recent Publications

Featured

10.04.2018

In this article, Ann Sultan discusses Foreign Corrupt Practices Act (FCPA) enforcement actions and important policy changes during the first half of 2018.

10.04.2018

In this article, Ann Sultan discusses Foreign Corrupt Practices Act (FCPA) enforcement actions and important policy changes during the first half of 2018.

09.18.2018

In this article, Daniel Patrick Wendt discusses the settlement between Societe Generale SA (SocGen) and the U.S. Department of Justice (DOJ) over Libya-related FCPA and LIBOR-related allegations.

06.20.2018

The first half of 2018 saw several significant developments in government investigations that impact corporate executives. Since our last publication, the Department of Justice (DOJ):

White Collar Alert

06.06.2018

In this article, the second in a two-part series, Collmann Griffin discusses Foreign Corrupt Practices Act (FCPA) investigations that were closed and opened in the first quarter of 2018.

06.05.2018

In this article, the first in a two-part series, Collmann Griffin discusses Foreign Corrupt Practices Act (FCPA) corporate and individual enforcement trends during the first quarter of 2018.