Posts from February 2022.
As we look back on 2021, several anti-corruption enforcement trends emerge. The following summarizes the key developments of the prior year and trends to watch in 2022:
- The Department of Justice (“DOJ”) brought 24 enforcement actions in 2021. Only three were against companies: Deutsche Bank, Amec Foster ...
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- Government Signals Focus on AI Enforcement and Data Protection
- CSF 2.0 – An Expanded Cybersecurity Framework for all Organizations
- Anti-Corruption Enforcement: 2023 Year-In-Review
- ComEd Settlement Proves the Foreign Corrupt Practices Act Is Not Limited to Foreign Corruption
- Compliance Challenges Arising from the Use of ChatGPT and Artificial Intelligence
- Human Resources Compliance Audits (Part 2)
- Human Resources Compliance Audits (Part 1)
- U.S. Attorneys’ Offices Implement New Voluntary Self-Disclosure Policy
- Anti-Corruption Enforcement: 2022 Year-In-Review
- Update on Russian-Related Sanctions and Export Controls
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