Tag:Foreign Corrupt Practices Act
Corporate Counsel Insight
DOJ Encouraging Companies to Disclose Export Violations
In recent years, the Department of Justice has written policies that encourage companies to come forward with statutory violations, from overseas bribery to antitrust....
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Corporate Counsel Insight
SEC Touts Enforcement Success Despite Shutdown
The Securities and Exchange Commission said 2019 was “a successful year” for its enforcement activity, reporting a higher number of new actions despite being...
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Corporate Counsel Insight
Walmart Settles Long-Running FCPA Allegations
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...
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People
Polsinelli Adds Shareholder
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...
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Community
Hetal Doshi Recognized by DGS
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...
Corporate Counsel Insight
DOJ Softens Cooperation Credit Standard
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...
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Features
Up and Coming Lawyers 2018: Heidi Ruckriegie
As a native Coloradan who grew up in the mountains, Heidi Ruckriegle places a lot of value in the Colorado lifestyle and the environment...
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Corporate Counsel Insight
Department of Justice to Expand Self-Disclosure Program
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...
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