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February 2, 2024
Arecent criminal resolution between SAP SE (SAP) and the Department of Justice (DOJ) shows that recently revised leniency policies can provide a path to a favorable resolution...
January 18, 2024
This week we are taking a deep dive into the SAP Foreign Corrupt Practices Act (FCPA) enforcement action. In it, SAP agreed to pay the Department of Justice (DOJ) and Securities and...
November 15, 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...
November 15, 2023
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
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
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...
July 24, 2023
The first half of 2023 produced several significant developments related to the U.S. Foreign Corrupt Practices Act (FCPA) and other global anti-corruption laws...
June 30, 2023
Over the past few months, the Department of Justice (DOJ) has released several new and updated policies as part of its fight against corporate crime and increased focus on corporate compliance.