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How the DOJ Looks at Compliance Programs in an Enforcement Action – Part II
Today’s post is Part II in our two-part series of how the Department of Justice (DOJ) looks at compliance programs during the pendency of an enforcement action. Today we will review how a prosecutor...
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Grand Central Station, Mary Jo White and the End of No-Admission Settlements...
Last week we celebrated one of the world’s great urban architectural marvels, the London Underground. This week we celebrate one a little closer to home. This week is the 100th anniversary of Grand...
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FCPA Enforcement as a Security Issue and Implications for the Compliance...
One of the things that has long puzzled me is what led to the significant rise in the enforcement of the Foreign Corrupt Practices Act (FCPA) beginning in the 2003-2004 time frame? One of the more...
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