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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- 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
- Best Practices to Prevent Internal Fraud and Embezzlement
- Cybersecurity Best Practices: Disclosure Requirements for Risk Management, Strategy, and Governance
- Cybersecurity Risk Management Practices for Small and Midsize Businesses
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