Enforcement
- Enforcement Trends
- Enforcement Actions
Jul. 22, 2020
New Head Says the Criminal Division Is Open for Business
Jun. 10, 2020
A Side-by-Side Look at Recent Revisions to the ECCP
May 27, 2020
Lessons From the First DOJ PPP Fraud Prosecutions
Apr. 1, 2020
COVID-19 Economic Relief Packages Bring Fraud Risks
Mar. 18, 2020
Airbus: The Value of Cooperation
Jan. 22, 2020
Quick Look at 2019 Policy Changes
Jan. 22, 2020
How Anti-Corruption and Antitrust Enforcement Align
Jan. 8, 2020
2019 FCPA Enforcement Highlights and Trends
Dec. 11, 2019
Understanding and Mitigating Third-Party Discount Risk
Oct. 2, 2019
Understanding and Mitigating Sub-Party Risk
Jul. 10, 2019
Walmart Finally Settles for $282M and a Monitor
Feb. 20, 2019
Quick Look at Recent DOJ Policy Changes
Jan. 9, 2019
FCPA Prosecutions and the C-Suite
Apr. 18, 2018
DOJ Steers the Compliance Conversation Toward Culture
Jun. 21, 2017
SEC Enforcement After Kokesh
Apr. 26, 2017
DOJ Seeks to Reassure on FCPA Enforcement
Feb. 1, 2017
A New Era in FCPA Disclosure
May 18, 2016
Yates on the Yates Memo
Aug. 5, 2015
Four Compliance Lessons from Lesser-Known FCPA Cases
Feb. 18, 2015
Private Equity FCPA Enforcement: High Risk or Hype?
Feb. 18, 2015
Identifying and Addressing FCPA Exposure for Lenders
Nov. 19, 2014
Finding Synergies in OFAC and FCPA Compliance
Jan. 22, 2014
Assessing the Year in FCPA Enforcement and Looking Ahead
Mar. 4, 2020
Compliance Lessons From the Airbus Settlement
Jul. 10, 2019
Walmart Finally Settles for $282M and a Monitor
Jan. 9, 2019
FCPA Prosecutions and the C-Suite
Oct. 26, 2016
Mitigating the Corruption Risk Posed by Vendors in China
Apr. 1, 2015
Learning from the Extension of Biomet’s DPA
Oct. 17, 2012
Friendly Relations? When Nepotism May Violate the FCPA
Most-Read Articles
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Sep. 2, 2020
Taking a Fresh Look at Hotlines: Responding to a Global Focus on Whistleblowers -
Sep. 2, 2020
Insights From Jimmy Chatsuthiphan of Uber on Compliance and Culture in APAC -
Sep. 2, 2020
Four Principles Underlying Microsoft’s Compliance Analytics Program -
Sep. 16, 2020
Taking a Fresh Look at Hotlines: Fostering a Speak-Up Culture and Leveraging Data -
Sep. 2, 2020
World Acceptance Corp. Resolves “Bags of Cash” Allegations With SEC, Winning DOJ Declination
ACR and CSLR Spring Update 2020
The Senior Editors of the Anti-Corruption Report and the Cybersecurity Law Report recently teamed up to present an update on the trends and hot topics in the anti-corruption, cybersecurity and data privacy spaces since the beginning of the year and what the publications will be focusing on in the coming months. A complimentary download of the webinar is available here.