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Sep. 14, 2022

Calculating Restitution: What Corporate Defendants Can Learn From Credit Suisse Securities’ Settlement Negotiations

  • Jaclyn Jaeger
    Anti-Corruption Report
DOJ officials say they are aiming to do a better job in fulfilling the agency’s obligations to consider the interests of victims of white-collar crimes – and that they expect companies to do the same. We take a look at the restitution climate, the seminal Och-Ziff case, the recent order in the Credit Suisse case, and discuss lessons and challenges for corporate defendants. See “Restitution in FCPA Cases: Who Is a Victim of Foreign Corruption?” (Sep. 29, 2021).

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Women to Watch: Contributions, Achievements and Observations of Outstanding Female Professionals

To mark International Women’s Day, women editors and reporters at ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Law Report Group editors Jill Abitbol, Robin L. Barton and Megan Zwiebel profile notable women in data privacy, cybersecurity, private funds and anti-corruption law, including Anne-Gabrielle Haie, Jessica Lee, Micaela McMurrough, Laura Perkins, Amanda Raad, Madelyn Calabrese, Ranah Esmaili and Genna Garver. Enjoy reading their inspiring remarks here.