Posts from March 2019.
On March 6,2019, at the ABA’s National Institute on White Collar Crime, Jamie McDonald, the Director of the Commodity Futures Trading Commission’s (“CFTC”) Division of Enforcement, announced the publication of a new Enforcement Advisory. The Advisory sets forth that the CFTC will apply a presumption ...
The Department of Justice (“DOJ”) recently announced that it is declining to prosecute Cognizant Technology Solutions Corporation (“Cognizant”) for paying bribes to government officials in India in violation of the Foreign Corrupt Practices Act (“FCPA”). In its declination letter, the DOJ ...
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- SEC Announces More Than $16 Million in Whistleblower Awards in August 2021
- Lack of Sufficient Third-Party Diligence and Oversight Leads to $41 Million Penalty for Foster Wheeler
- Biden Administration Plans Increased Enforcement of Compliance Issues
- MoneyGram Settlement Illustrates the Need to Maintain Robust Controls
- Whistleblower Protections Incentivize Development of Strong Anti-Retaliation Programs
- New Action by the CFTC Means Higher Stakes for Commodity Market Participants
- Transparency International’s 2020 Corruption Perceptions Index Indicates Corruption is Affecting COVID-19 Response
- Expected Enforcement Trends under the Biden Administration
- FCPA: 2020 Year-In-Review
- Goldman Sachs Reaches Record $2.9 Billion Settlement of Malaysia FCPA Violations
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