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Displaying 56 results

10.06.2023

Firm Publication

DOJ Announces Safe Harbor Policy for Disclosures of Misconduct Discovered in Acquisition Due Diligence

International Alert

10.04.2023

Firm Publication

Guidance from Attachment C: Recent Resolutions Include DOJ Updates to the Requirements for an Effective Compliance Program

International Alert

06.08.2022

External Publication

How Can Outside Counsel Sidestep Ethical Pitfalls in Internal Investigations of Antitrust Wrongdoing?

03.01.2022

External Publication

Official Corruption: A Threat to the Rule of Law Chapter

01.01.2022

External Publication

Effective Anti-Corruption Compliance Programs

10.07.2021

Firm Publication

The Pandora Papers: Mitigating Your Risks

International Alert

05.01.2019

Firm Publication

DOJ Issues Updated Guidance on Evaluating Corporate Compliance Programs

International Alert

11.08.2018

External Publication

Tips for Navigating an Internal Investigation with Implicated In-House Counsel or Board Members

10.16.2018

Firm Publication

Trade Compliance Flash: Initial CFIUS Pilot Program Targets Critical Technologies in 27 Industries; Covered Parties Must File Mandatory Declarations or Risk Significant Civil Monetary Penalties

International Alert

08.14.2018

Firm Publication

Trade Compliance Flash: The Foreign Investment Risk Review Modernization Act Becomes Law; Significantly Expands CFIUS Scope and Powers

International Alert

05.09.2018

Firm Publication

Trade Compliance Flash: U.S. Government to Reimpose Sanctions on Iran Following Withdrawal from Nuclear Deal

International Alert

04.19.2018

Firm Publication

FCPA Spring Review 2018

International Alert

06.01.2016

Firm Publication

Disgorgements of Profits in FCPA Cases: Deductions for Tax Purposes

International and Tax Alert

04.19.2016

Firm Publication

Executives at Risk: Navigating Individual Exposure in Government Investigations - Volume III

White Collar Alert

10.28.2015

Firm Publication

FCPA Autumn Review 2015

International Alert

07.15.2015

Firm Publication

FCPA Summer Review 2015

International Alert

04.17.2015

Firm Publication

FCPA Spring Review 2015

International Alert

01.22.2015

Firm Publication

FCPA Winter Review 2015

International Alert

07.23.2014

Firm Publication

FCPA Summer Review 2014

International Alert

12.07.2012

External Publication

What Not to Do Over There

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publications

DOJ Announces Safe Harbor Policy for Disclosures of Misconduct Discovered in Acquisition Due Diligence

Guidance from Attachment C: Recent Resolutions Include DOJ Updates to the Requirements for an Effective Compliance Program

How Can Outside Counsel Sidestep Ethical Pitfalls in Internal Investigations of Antitrust Wrongdoing?

Official Corruption: A Threat to the Rule of Law Chapter

Effective Anti-Corruption Compliance Programs

The Pandora Papers: Mitigating Your Risks

DOJ Issues Updated Guidance on Evaluating Corporate Compliance Programs

Tips for Navigating an Internal Investigation with Implicated In-House Counsel or Board Members

Trade Compliance Flash: Initial CFIUS Pilot Program Targets Critical Technologies in 27 Industries; Covered Parties Must File Mandatory Declarations or Risk Significant Civil Monetary Penalties

Trade Compliance Flash: The Foreign Investment Risk Review Modernization Act Becomes Law; Significantly Expands CFIUS Scope and Powers

Trade Compliance Flash: U.S. Government to Reimpose Sanctions on Iran Following Withdrawal from Nuclear Deal

FCPA Spring Review 2018

Disgorgements of Profits in FCPA Cases: Deductions for Tax Purposes

Executives at Risk: Navigating Individual Exposure in Government Investigations - Volume III

FCPA Autumn Review 2015

FCPA Summer Review 2015

FCPA Spring Review 2015

FCPA Winter Review 2015

FCPA Summer Review 2014

What Not to Do Over There

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