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May 30, 2024
Freepoint Eco-Systems Belgium NV (Freepoint Eco-Systems) and North Sea Port announced today the signing of a long-term concession agreement for the development of Freepoint Eco-Systems' first advanced recycling facility for plastics in Europe. The...
March 29, 2024
A Boca Raton-based company was involved in a foreign bribery scheme along with five other companies, according to the U.S. Department of Justice (DOJ).
February 23, 2024
Sales teams are doing a bit better, truth be told.
February 7, 2024
The Department of Justiceโs (DOJ) conduct since announcing its February 22, 2023, Voluntary Self Disclosure (VSD) policy, demonstrates that the government continues to place a premium...
January 24, 2024
Katten's Financial Markets and Funds Quick Take is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds.
January 23, 2024
Reports of the Foreign Corrupt Practices Act's demise remain greatly exaggerated.
January 18, 2024
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...
January 16, 2024
On December 14, 2023, the Commodity Futures Trading Commission (โCFTCโ) and Department of Justice (โDOJโ) Fraud Section announced the settlement of insider trading fraud charges and...
January 15, 2024
The CFTC order requires Freeport to pay more than $91 million in civil and monetary penalties and disgorgement.
January 2, 2024
Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives referencing commodities – the Commodity Futures Trading Commission...