Jun. 26, 2013
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Acting Assistant Attorney General Raman Highlights DOJ Commitment to FCPA Enforcement
- Rebecca Hughes ParkerAnti-Corruption Report
At Momentum’s recent Global Anti-Corruption Congress in Washington, D.C., Acting Assistant Attorney General Mythili Raman reinforced the DOJ’s emphasis on the FCPA, its enforcement successes and the growth of international cooperation in fighting corruption. Raman took over in March of this year as head of the Criminal Division, replacing Lanny Breuer.
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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.
ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.