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Insight

Takeaways from the Second Edition of the DOJ and SEC's FCPA Resource Guide (July 2020)

by Meg Hennessey and Alison Epperson
July.16.2020

On July 3, the Criminal Division of the U.S. Department of Justice (“DOJ”), and the Enforcement Division of the U.S. Securities and Exchange ...

Insight

Covid-19 and Latin America's Epidemic of Corruption | Wilson Center

by Daniel R. Alonso
1 hour watch | June.29.2020

Even during normal times, Latin America, including its public health sectors, struggles to provide adequate services while containing corruption.

Insight

Thoughts on Revised DOJ Corporate Compliance Guidance, and New Emphasis on Real-Time Risk Assessment, Use of Data, and More

by Alison Epperson
June.15.2020

New guidance for prosecutors from the U.S. Department of Justice (“DOJ”), Criminal Division, highlights increasing expectations that companies ...

Insight

COVID-19 Creates Increased Risk of Financial Crimes and AML Exposure; FATF and FinCEN Provide Guidance

by Jeanine P. McGuinness and Amy Walsh
May.27.2020

Earlier this month, senior officials of the global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), issued ...

Insight

CARES Act Increases Oversight and Criminal Investigations

by Daniel R. Alonso
21 minute read | April.07.2020

The CARES Act will infuse more than $2 trillion into the U.S. economy — the largest such action in history.

Insight

Guide to Monitorships Is Essential Because of Lack of Statutes, Court Precedent

by Daniel R. Alonso
1 minute read | August.20.2019

With some regularity over the past 25 years, government actions against corporate actors have resulted in the imposition of independent monitors.

Insight

DOJ Corporate Enforcement Guidelines Are Placing Individual Defendants Between a Rock and a Whirlpool

by David Krakoff and Bradley Marcus
6 minute read | June.01.2019

For companies suspected of wrongdoing, cooperating with Department of Justice (DOJ) investigations and self-disclosing their misconduct often appears ...

Insight

Only Criminals Can Clean Up Argentina's Corruption

by Daniel R. Alonso
1 minute read | November.15.2018

In August, Argentina’s leading newspaper, La Nación, published an explosive report on public corruption.

Insight

Frédéric Lalance Weighs in on FCPA Investigation Into Mozambique Maritime Security Deals

November.08.2017

Frédéric Lalance spoke with Zitamar News regarding an investigation by the U.S. Department of Justice into three maritime security deals.

Insight

Orrick Partners Author Guide to Anticorruption Law in France, The US and UK

July.25.2017

A multi-office group of Orrick partners have authored a guide on the key provisions of French, US and UK anticorruption law.

Insight

How Clayton's SEC is Likely to View the FCPA

by Daniel R. Alonso
4 minute read | January.19.2017

In the days following President-elect Donald Trump’s announcement of his intention to nominate Sullivan & Cromwell partner Jay Clayton as Chair of ...

Insight

Federal and State Public Official Prosecutions Intertwined

by Rob McKenna
July.06.2016

For everyone who makes a living trying to influence – or just to understand – state public policy, the most important Supreme Court decision of the ...