In recent years, the Department of Justice has written policies that encourage companies to come forward with statutory violations, from overseas bribery to antitrust....
The Securities and Exchange Commission said 2019 was “a successful year” for its enforcement activity, reporting a higher number of new actions despite being...
The world’s largest retailer can finally close the book on its closely-watched Foreign Corrupt Practices Act case.
Walmart will pay $282 million to settle allegations...
Jeffrey Reeser joined Polsinelli in Denver as a shareholder, the firm announced Thursday. Reeser joined the firm’s corporate and transactional practice and has experience...
Davis Graham & Stubbs recognized assistant U.S. Attorney Hetal Doshi with its 2018 Richard Marden Davis Award.
“Hetal is a rare individual whose dynamism as...
Deputy Attorney General Rod Rosenstein made a candid admission last month: The Department of Justice couldn’t carry out its Yates Memorandum exactly as written.
Rosenstein...
The U.S. Department of Justice favors its cooperation program for foreign bribery cases enough that it wants to apply it to other white-collar criminal...
