Resources for Government & Internal Investigations

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
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
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
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
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
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