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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- 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
- Overview of New Cybersecurity Disclosure Rules for Public Companies
- Increased Focus on Cybersecurity Warrants Review of Policies and Procedures
- DOJ Issues Expedited FCPA Opinion Procedure
- Companies Must Review Compliance Policies Following New Sanctions of Russian Financial Institutions and Individuals
- Anti-Corruption Enforcement: 2021 Year-In-Review
- Credit Suisse Settlement Carries Broader Lessons about Reputational Risk
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