International Law Advisory Resources for White-Collar Criminal Defense

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
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
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
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
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
The Hidden Costs of FCPA-Related Corporate Transparency
Matthew Herrington, Tom Best, and Brady Cassis
September 22, 2015
2014 FCPA Year in Review
Lucinda A. Low, Brittany Prelogar, Brigida Benitez, Pablo M. Bentes, Tom Best, Patrick Rappo, Helen Aldridge, Peter Jeydel, John C. London, Bibek Raj Pandey, Jessica Piquet Megaw, Stephanie W. Wang, Bo Yue
February 13, 2015
Wait Until Next Time: Noble Corp. Executives and SEC Settle Pending Litigation on Eve of Trial, Leaving Basic FCPA Questions Unanswered
Lucinda A. Low, Tom Best
July 8, 2014
Defining “Adequate Procedures?” UK Financial Conduct Authority Issues Another Regulatory Fine for Poor ABC Controls
Lucinda Low, Patrick Rappo, Jeff Cottle, Richard Battaglia, Helen Aldridge
April 23, 2014
The European Commission’s First Biannual EU Anti-Corruption Report
Setting the Stage for an Enhanced EU Role in Combating Corruption, Broadened Legal Standards, and a More Active Debarment Regime?
Lucinda A. Low, Yves Botteman, Guy Soussan, Philip Woolfson, Patrick Rappo, Jeffrey W. Cottle
March 17, 2014
Deferred Prosecution Agreements Now in Force in the UK, Potentially Promoting Self-Reporting and Cross-Border Settlements
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, and Helen Aldridge
March 5, 2014
2013 FCPA Year in Review
Lucinda A. Low, Tom Best, Pablo M. Bentes, Jeffrey W. Cottle, Peter Jeydel, Susan Munro, Bibek Raj Pandey, Anthony Rapa, Patrick Rappo
February 28, 2014
UK DPAs, Corporate Fines, and Incentives for Corporate Offenders
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, and Helen Aldridge
February 24, 2014