Anti-Corruption & Compliance Blog

Government officials underscored the importance of artificial intelligence (AI) enforcement and data protection during the American Bar Association’s 39^th National Institute on White Collar Crime in March 2024. Specifically, Deputy Attorney General Lisa Monaco indicated during her presentation that the ...

Cybersecurity compliance, governance, and disclosure practices have evolved significantly over the past decade. As we have noted in prior blog posts, the U.S. Securities and Exchange Commission is requiring cybersecurity disclosures for public companies. But public companies are not alone in being subject to ...

As we look back on the anti-corruption enforcement trends we saw in 2023, there were several key developments.

• The Department of Justice (“DOJ”) brought 11 enforcement actions in 2023. Only six were against companies - Telefonaktiebolaget LM Ericsson, Corporacion Financiera Colombiana SA, Tysers ...