Sep. 14, 2022
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Calculating Restitution: What Corporate Defendants Can Learn From Credit Suisse Securities’ Settlement Negotiations
- Jaclyn JaegerAnti-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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Ion Analytics' Spotlight on Trailblazing Women
In honor of International Women’s Day, some of ION Analytics' editorial teams led by women interviewed notable women in the markets and industries we cover. In this part, Jill Abitbol and Rebecca Hughes Parker shone a spotlight on notable women in compliance and hedge fund, data privacy and cybersecurity, and anti-corruption law, including Amii Barnard-Bahn, Abigail Bell, Genna Garver, Jane Horvath, Barbara Li, Amy Mushahwar, Mara Senn and Carol Widger. The interviews are here.
Data, Culture, ESG and Scope Creep with GM's Michael Ortwein
Editor-in-Chief Rebecca Hughes Parker recently spoke with chief compliance officer and assistant general counsel at General Motors, Michael Ortwein, who shared his insights on top-of-mind issues in advance of his participation in this fall’s ACI FCPA Conference.
Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
Editor-in-Chief Rebecca Hughes Parker recently spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who will be co-chairing ACI's FCPA conference this fall, about a range of hot compliance topics.
The video is here
Quick Take on FARA
Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.