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Your search criteria matched 29 items:

Has the International Olympic Committee Risen Above Corruption?
Brigida Benitez, John C. London
January 3, 2018, The Maryland Journal of International Law
Use of Testimony Compelled in Foreign Jurisdictions
Patrick F. Linehan
December 4, 2017
The International Investigations Review (N. Bourtin ed., 7th ed. 2017)
Chapter on England & Wales
Jeffrey Cottle, Alex Melia, John Rupp and Peter Ibrahim
September 7, 2017
Loyalty or Liberty: Defending the General Counsel in a Corporate Criminal Investigation, ABA’s White-Collar Crime Committee Newsletter, Summer/Fall 2017
William L. Drake, Nicholas P. Silverman
2017 FCPA Mid-Year Review
Lucinda A. Low, Brittany Prelogar, Tom Best, Brigida Benitez, Pablo M. Bentes, Patrick Rappo, Evan T. Abrams, Helen Aldridge, Claire Blakey, Brady Cassis, Sara Chouraqui, Peter Ibrahim, Peter Jeydel, John C. London, Jessica Piquet Megaw, Alexandra Melia, Bibek Raj Pandey, Stephanie W. Wang, Zhu (Judy) Wang, Bo Yue
June 29, 2017
UK Internal Investigations Are Taking An Ungainly Turn
Matthew J. Herrington, Tom Best
May 23, 2017, Law360
Navigating Privilege Issues Across Multijurisdictional Investigations
Patrick F. Linehan, Galen Kast
April 17, 2017, Financier Worldwide
Recent Developments Show More Aggressive US Cartel Enforcement
Kenneth P. Ewing, Patrick F. Linehan, Nina S. Thanawala
April 5, 2017
How to Fire a US Attorney
Paul K. Charlton
March 20, 2017, Newsweek
2016 FCPA Year in Review
Lucinda A. Low, Tom Best, Brittany Prelogar, Richard J. Battaglia, Brigida Benitez, Pablo M. Bentes, Jeffrey W. Cottle, Matthew J. Herrington, Susan Munro, Patrick Rappo, Richard K. Wagner, Evan T. Abrams, Helen Aldridge, Brady Cassis, Sara Chouraqui, Peter Jeydel, John C. London, Jessica Piquet Megaw, Alexandra Melia, Bibek Raj Pandey, Zhu (Judy) Wang, Stephanie W. Wang, Timothy A. Work, Bo Yue
February 16, 2017
James Comey Has Always Believed in Doing What’s Right and Ignoring Politics
Paul K. Charlton
November 16, 2016, The Washington Post
The International Investigations Review (N. Bourtin ed., 6th ed. 2016)
Chapter on England & Wales
Jeffrey Cottle, Alex Melia, John Rupp
August 2016
Treating Like Cases Alike – A Tool for Quantifying Compliance Issue Severity
Matthew Herrington and Stephanie Wang
July 13, 2016, The FCPA Report
PRC Promulgates New Legal Interpretations for Criminal Cases Involving Bribery and Corruption
Susan Munro, Richard Wagner, and Lin Yang
May 12, 2016
Canadian Supreme Court Upholds World Bank Immunities in World Bank Group v. Wallace, Encouraging a Continued Flow of Referrals to National Prosecutors
Lucinda A. Low, Jessica Piquet Megaw
May 3, 2016
Will DOJ’s FCPA Pilot Program Fly With Companies Considering Self-Disclosure?
Lucinda A. Low, Brian M. Heberlig, William L. Drake, Nathan W. Cunningham
April 11, 2016
Developing Key Performance Indicators and Tracking Metrics for an Anti-Corruption Program (Part Two of Two)
Matthew Herrington and Jonathan Drimmer
March 9, 2016, The FCPA Report
2015 FCPA Year in Review
Lucinda A. Low, Brigida Benitez, Tom Best, Richard J. Battaglia, Pablo M. Bentes, Jeffrey W. Cottle, Matthew J. Herrington, Simon Hirsbrunner, Susan Munro, Patrick Rappo, John P. Rupp, Richard K. Wagner, Helen Aldridge, Peter Jeydel, John C. London, Jessica Piquet Megaw, Alexandra Melia, Bibek Raj Pandey, Stephanie W. Wang, Bo Yue
March 8, 2016
Developing Key Performance Indicators and Tracking Metrics for an Anti-Corruption Program (Part One of Two)
Matthew Herrington and Jonathan Drimmer
February 24, 2016, The FCPA Report
Debarred - Navigating the World Bank's Sanctions Process
Patrick Rappo, Lucinda Low, Brigida Benitez, and Helen Aldridge
January 28, 2016, Lexis®PSL Commercial
Finally, A DPA from the UK: Assessing and Comparing the Standard Bank Judgment
Patrick Rappo, Jeffrey Cottle, John Rupp, Lucinda Low, Richard Battaglia, and Susan Munro
January 15, 2016
NYDFS Cracks Down on 'Last Look'
Michael Campion Miller, Jason M. Weinstein
January 5, 2016
China Anti-Bribery and Anti-Corruption
Susan Munro
November 2015, The Anti-Bribery and Anti-Corruption Review
Are You Ready For Visits From Chinese State Authorities?
Growing Relevance Of PRC Criminal Law And Practice To Foreign Investor Operations
Richard K. Wagner, Lucinda A. Low, Susan Munro, and Lin Yang
October 26, 2015
DOJ’s New Focus On Executives May Mean Fewer Corporate Settlements
Brian M. Heberlig, Jason M. Weinstein, Chris Niewoehner, Michael Campion Miller, Michelle L. Levin
September 21, 2015
In Barko Litigation, DC Circuit Reinforces Attorney-Client Privilege and Work Product Protection for Internal Investigations
Patrick F. Linehan, Peter L. Wellington
September 2, 2015
DC Circuit Re-Affirms April 2014 Decision Invalidating Portion of Conflict Minerals Regime as Unconstitutional
Lucinda Low, Brittany Prelogar, and Jessica Megaw
August 26, 2015
The Internships that Backfired: BNY Mellon Settles FCPA Investigation over Intern Hiring Practices
Lucinda Low, Kaitlin Cassel
August 25, 2015
Post-Election Update: Financial Crime and the Tories
Patrick Rappo and Alexandra Melia
May 22, 2015, Compliance Complete

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