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On February 14, the Alabama attorney general announced the establishment of a Cybercrime Lab in the attorney general's office to assist all levels of law enforcement with cyber-related ...

On 3 June 2014, the European Commission published a paper on criminal sanctions in Member States.

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.

As previously reported, last month marked the DOJ’s first successful extradition on an antitrust charge.

Butler Snow attorney Jim Letten provides a brief overview of the Foreign Corrupt Practices Act (FCPA) and details why compliance with the law is important.

¡(H)Ola Compliance! Podcast: Bate Papo com Sergio Moro was covered by Latinvex in an article entitled "Latin America Corruption: Politics Hamper Progress."

Last month, the FTC announced a $1,384,500 settlement with Michael Abdelmesseh and KMA Merchant Services, LLC in a lawsuit regarding a deceptive credit card laundering scheme.

In 2021, the number of publicly resolved Foreign Corrupt Practices Act (FCPA) cases was relatively low compared with previous years, but there were numerous interesting developments, and enforcement activity going forward ...

Recent actions announced by the U.S. Department of Justice and the U.S. Securities and Exchange Commission during the first quarter of 2016 suggest that this year may be a significant one for Foreign Corrupt Practices Act enforcement.

Another tragedy unfolded last month in Charlotte, as a young woman was fatally stabbed on her way home from work.

BakerHostetler, in a showcase of our depth of experience, presented an informational seminar in June 2015 at the 51st Paris Air Show, the largest aerospace trade show in the world.

During 2018, CIP Capital Fund, L.P., a private equity fund that indirectly owned CIP OCL Investments, LLC, initiated an auction process to sell OnCourse Learning Corporation.

Now companies that don't have Fortune 100 compliance resources can implement an FCPA compliance solution that meets the U.S. government's standards--and access Foley's FCPA legal experience.

The article discusses the Supreme Court's interpretation of "official acts" in McDonnell v United States.

Partner Mark Lanpher (Washington, D.C.-Litigation) was interviewed by the FCPA Compliance Report Podcast,

Law360, New York (December 20, 2013, 10:42 AM ET) -- Nearly a decade ago, the United States Supreme Court in Dura Pharmaceuticals Inc. v. Broudo, 544 U.S. 336, 345 (2005), emphasized that a securities fraud suit is not an investor’s insurance policy against market losses.

Desarrolladora Homex S.A.B. de C.V. settled SEC charges that the Mexico-based homebuilding company defrauded investors by falsely inflating the number of homes sold and overstating revenue...