What FCPA Enforcement Is Thinking in 2011
The annual National Conference on the U.S. Foreign Corrupt Practices Act (FCPA) in Washington, DC, hosted by American Conference Institute, is always a unique opportunity to hear from FCPA enforcement...
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What FCPA Enforcement is Thinking in 2015
Once again, top level FCPA enforcement officials from the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) provided an overview of current enforcement trends and...
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The Head of DOJ’s Fraud Section Speaks
On February 9, 2016, Andrew Weissmann, the head of DOJ’s Fraud Section, provided an informative keynote speech at a conference sponsored by the Global Investigation Review in Washington, D.C. Below is...
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What FCPA Enforcement Is Thinking in 2016
The author of this post is Quinnie Lin, a Law Clerk at Miller & Chevalier. Senior FCPA enforcement officials from the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission...
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Anti-Bribery in Brazil: 2017 Developments
Much has been happening in Brazil in the anti-bribery arena. Several developments have been noteworthy. This post highlights five that took place in 2017. Guideline on Leniency Agreements. On August...
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