Posts from January 2020.
As we look back on 2019, several FCPA enforcement trends emerge. The following summarizes the key statistics and developments in 2019:
- The Department of Justice (“DOJ”) brought 29 enforcement actions in 2019. 12 guilty pleas were entered and the DOJ obtained 4 convictions (Mark Lambert, Lawrence ...
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- Best Practices to Ensure Compliance with Upcoming Data Protection Regulations
- Government Signals Focus on AI Enforcement and Data Protection
- CSF 2.0 – An Expanded Cybersecurity Framework for all Organizations
- Anti-Corruption Enforcement: 2023 Year-In-Review
- ComEd Settlement Proves the Foreign Corrupt Practices Act Is Not Limited to Foreign Corruption
- Compliance Challenges Arising from the Use of ChatGPT and Artificial Intelligence
- Human Resources Compliance Audits (Part 2)
- Human Resources Compliance Audits (Part 1)
- U.S. Attorneys’ Offices Implement New Voluntary Self-Disclosure Policy
- Anti-Corruption Enforcement: 2022 Year-In-Review
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