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09.06.2023

Firm Publication

The New Economic Crimes Law in Chile: Severe Sanctions and Broad List of Corporate Crimes for Companies Operating in Chile

International Alert

08.28.2023

External Publication

How Cryptocurrency Affects Current Transnational Anti-Corruption and Related Anti-Money Laundering Enforcement Efforts

07.31.2023

Firm Publication

FCPA Summer Review 2023

International Alert

07.27.2023

Firm Publication

Executives at Risk: Summer 2023

White Collar Alert

07.01.2023

External Publication

New DOJ Guidance on Executive Compensation, Compliance Programs, and Monitor Selection

05.15.2023

Firm Publication

FCPA Spring Review 2023

International Alert

04.20.2023

Firm Publication

U.S. Government Publishes FCPA Resource Guide in Spanish

International Alert

03.17.2023

Firm Publication

Executives at Risk: Winter 2022/2023

White Collar Alert

03.07.2023

Firm Publication

DOJ Announces New Guidance on Executive Compensation and Evaluation of Corporate Compliance Programs

International Alert

03.02.2023

Firm Publication

Money Laundering Enforcement Trends: Winter 2023

White Collar Alert

02.28.2023

Firm Publication

FCPA Winter Review 2023

International Alert

02.16.2023

External Publication

Getting the Deal Through – Anti-Bribery & Corruption 2023: Global Overview and United States Chapter

02.15.2023

External Publication

Slicing Up DOJ's Half-a-Loaf Update to Corporate Enforcement Policy

01.23.2023

Firm Publication

DOJ Criminal Division Issues Updated Corporate Enforcement and Voluntary Self-Disclosure Policy

International Alert

12.20.2022

External Publication

SEC and DOJ Set Sights Once More on Ephemeral Messaging and Personal Device Use

11.22.2022

External Publication

The Guide to International Enforcement of Securities Laws: Edition 2, Representing Individuals in Cross-Border Investigations Chapter

11.09.2022

External Publication

The Legacy of Icarus: Assessing the Impact of Lava Jato in Brazil’s Anti-Corruption Landscape

11.09.2022

Firm Publication

FCPA Autumn Review 2022

International Alert

11.02.2022

External Publication

Monaco Memo 2.0: Companies Should Start Preparing Now for Future DOJ Investigations

10.28.2022

Firm Publication

Fintechs Take Note: Lessons Learned from Treasury's Recent Bittrex Enforcement Actions

International Alert

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publications

The New Economic Crimes Law in Chile: Severe Sanctions and Broad List of Corporate Crimes for Companies Operating in Chile

How Cryptocurrency Affects Current Transnational Anti-Corruption and Related Anti-Money Laundering Enforcement Efforts

FCPA Summer Review 2023

Executives at Risk: Summer 2023

New DOJ Guidance on Executive Compensation, Compliance Programs, and Monitor Selection

FCPA Spring Review 2023

U.S. Government Publishes FCPA Resource Guide in Spanish

Executives at Risk: Winter 2022/2023

DOJ Announces New Guidance on Executive Compensation and Evaluation of Corporate Compliance Programs

Money Laundering Enforcement Trends: Winter 2023

FCPA Winter Review 2023

Getting the Deal Through – Anti-Bribery & Corruption 2023: Global Overview and United States Chapter

Slicing Up DOJ's Half-a-Loaf Update to Corporate Enforcement Policy

DOJ Criminal Division Issues Updated Corporate Enforcement and Voluntary Self-Disclosure Policy

SEC and DOJ Set Sights Once More on Ephemeral Messaging and Personal Device Use

The Guide to International Enforcement of Securities Laws: Edition 2, Representing Individuals in Cross-Border Investigations Chapter

The Legacy of Icarus: Assessing the Impact of Lava Jato in Brazil’s Anti-Corruption Landscape

FCPA Autumn Review 2022

Monaco Memo 2.0: Companies Should Start Preparing Now for Future DOJ Investigations

Fintechs Take Note: Lessons Learned from Treasury's Recent Bittrex Enforcement Actions

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