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May 23, 2024
On March 28, Kohn, Kohn & Colapinto founding partner Stephen M. Kohn participated in a panel discussion at the OECD Anti-Corruption and Integrity Forum in Paris, France.
May 23, 2024
It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government...
February 6, 2024
On December 22, 2023, President Biden signed the Foreign Extortion Prevention Act (FEPA), a new anti-bribery statute long considered as a likely accompaniment to the Foreign Corrupt...
September 27, 2023
Not a dimes worth of difference
July 24, 2023
Hunter Biden brought his father, then-US Vice President Joe Biden, into business calls with foreign partners at least a dozen times, the US House Oversight Committee said on Monday.
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...
March 17, 2023
Washington - U.S. anti-foreign bribery enforcement activity perked up last year after trending down for three consecutive years, according to a new repo
March 16, 2023
Washington - U.S. anti-foreign bribery enforcement activity perked up last year after trending down for three consecutive years, according to a new repo
January 17, 2023
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal...
January 4, 2023
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.