Posts from July 2019.
The Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) announced on June 20, 2019 that Walmart, Inc. (“Walmart”) agreed to pay a combined total of $282.7 million to resolve the years-long investigation into the retail giant’s violations of the Foreign Corrupt Practices ...
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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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