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September 18, 2023
Recently, the whole of the U.S. government has showcased its commitment to addressing the national security implications of certain corporate activities.
September 12, 2023
Former President Donald Trump was not happy with Joe Bidenโs Iran hostage deal demanding the GOP invoke the 25th Amendment over Bidenโs incompetence. Trump said: โSo, letโs get this straight! We did a hostage trade with
May 8, 2023
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement is entered into as of May 4, 2023, by and between HUB Cyber Security Ltd., a company organized under the laws... | May 8, 2023
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 16, 2023
DAG Monaco also announced the launch of a Pilot Program on Compensation Incentives and Clawbacks.
March 3, 2023
On Wednesday February 22, 2023, the Department of Justice (DOJ) announced a voluntary corporate self-disclosure policy for all U.S. Attorneys' Offices...
February 14, 2023
From an agency guidance and regulatory developments perspective, 2022 was fairly quiet until the latter part of the year.
November 18, 2022
Recent months have seen a resurgence in interest in the Foreign Corrupt Practice Act (FCPA) and related matters as a result of enforcement activity that have yielded significant fines...
September 27, 2022
(Archived document, may contain errors) 178 April 22, 1982 GETTING RID OF US. BARRIERS TO US. EXPORTS INTRODUCTION The United States government traditionally has done little to promote the exports of U.S. goods and services. The vast internal American market and a rich endowment of resources have enabled the nation to remain relatively self-sufficient. Global events of the past decade, however, have led to dramatic changes represented only 6.6 and 5.9 percent of the U.S. GNP, respectively.
August 19, 2022
Whistleblower protections are central to the suite of SOX oversight reforms, encouraging and protecting individual reports of potentially fraudulent conduct.