📰 Clawbacks Pilot Program News
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October 11, 2023
Over the past several blog posts, I have been exploring the Albemarle FCPA enforcement action.  We have explored in some detail the DOJ Non-Prosecution Agreement (NPA) and the SEC...
October 5, 2023
On September 29, 2023, Albemarle Corporation (“Albemarle”), a global chemical manufacturer, reached an agreement with the U.S. Department of Justice (“DOJ”) and the Securities and...
October 5, 2023
Last week, Albemarle Corporation (Albemarle), agreed to pay more than $218 million to resolve investigations by the U.S. Department of Justice (DOJ) and the Securities and Exchange...
October 4, 2023
While the U.S. Department of Justice’s Criminal Division published its fourth version of its “Evaluation of Corporate Compliance Programs (ECCP)” guidance more than six months ago now,...
October 3, 2023
Albemarle Corporation (Albemarle), a specialty chemicals manufacturing company located in Charlotte, North Carolina, agreed to pay more than $218 million to settle FCPA investigations...
April 25, 2023
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption...
April 14, 2023
In our latest edition of Employment Flash, we examine developments over the past three months, including the NLRB’s ruling regarding employees’ labor law rights in severance agreements,...
April 12, 2023
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...
April 5, 2023
At the American Bar Association National Institute on White Collar Crime US government officials announced significant changes to DOJ Evaluation of Corporate Compliance Programs and continued to emphasize the importance of effective and robust compliance policies.
March 31, 2023
DOJ Revised Corporate Enforcement Policy significant revisions to CEP including company incentives for voluntary self disclosures cooperation remediation. Pilot Program rewards corporations by giving compliance tool to incentivize ethical behavior and punish misconduct.