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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...
April 5, 2024
We conclude our exploration of the resolution of the FCPA enforcement action involving the Swiss trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading...
January 4, 2024
In March, Deputy Attorney General (DAG) Lisa Monaco reviewed a number of initiatives by the DOJ that every compliance professional needs to study in some detail. These new initiatives...
January 4, 2024
In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity.  The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco...
January 2, 2024
2023 was a very significant year for every compliance practitioner and compliance program. While there was a paucity of corporate enforcement actions under the Foreign Corrupt Practices...
October 13, 2023
City of Eveleth Eveleth City Council Special Meeting, September 11, 2023 Mayor Vlaisavljevich called the meet ing to order at 8:56 a.m. Approved hiring James Leon Raglin to the position of full-time patrol officer contingent upon successful completion of all pre-employment prerequisites. The meeting adjourned at 8:57 a.m. A complete set of the September 11,
May 2, 2023
At the American Bar Association's 38th Annual National Institute on White Collar Crime, Assistant Attorney General ("AAG") Kenneth A. Polite, Jr. announced the Department of Justice's ("DOJ")...
April 19, 2023
The Revised Policy reiterates DOJ’s neutral presumption with respect to the decision of whether to appoint a monitor. Prosecutors must consider 10 non-exhaustive factors when making this decision. Those factors include whether the company voluntarily self-disclosed the misconduct
March 15, 2023
On March 2, Deputy Attorney General (DAG) Lisa Monaco delivered a speech at the American Bar Association National Institute on White Collar Crime in which she described the National...
March 8, 2023
Key Points - On March 2, 2023, DOJ announced that its NSD would hire more than 25 new prosecutors to investigate and prosecute sanctions evasion, export controls...