Posted: April 20th, 2018
Tags: corporate, international, white collar
In April 2016, the Department of Justice (DOJ) launched an experimental Foreign Corrupt Practices Act (FCPA) enforcement policy known as […]
Posted: June 26th, 2017
Tags: white collar
Disgorgement is a legal remedy requiring defendants to pay back unlawful gains, which the SEC often seeks in addition to […]
Posted: January 27th, 2017
Tags: white collar
On Wednesday, January 11, 2017 German auto-maker Volkswagen pleaded guilty to charges of conspiracy to commit wire fraud and to […]
Posted: December 20th, 2016
Tags: international, white collar
Last month, JP Morgan entered into a landmark settlement agreement in which it agreed to pay $264.4 million to the […]
Posted: November 28th, 2016
Tags: international, white collar
In November 2016, France adopted new anti-corruption legislation permitting deferred prosecution agreements in bribery cases. In July 2017, Mexico’s new […]
Posted: October 26th, 2016
Tags: international, white collar
On September 20, 2016, Nu Skin Enterprises, Inc., a Utah-based skincare products manufacturer, agreed to pay $765,688 to settle SEC […]
Posted: August 23rd, 2016
Tags: healthcare, international, white collar
The pharmaceutical and medical device industry has always been among the most heavily regulated in the United States. In recent […]
Posted: July 25th, 2016
Tags: healthcare, international, white collar
Last spring, Swiss pharmaceutical giant Novartis AG paid $25 million to the SEC to settle Foreign Corrupt Practices Act (“FCPA”) […]
Posted: January 25th, 2016
Tags: criminal defense, real estate, white collar
To combat the scourge of money laundering from transnational criminal syndicates, the United States Treasury has issued new Geographic Targeting […]
