The Revival Of Corporate Monitorships In Global FCPA Resolutions - Corporate and Company Law
Fast-forward to spring 2022, and there appears to be somewhat of a revival in the use of corporate monitorships.
Source: mondaq.com
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Five Prevailing Themes From TPRM Summit - White Collar Crime, Anti-Corruption & Fraud
Chuck Duross was featured in the Compliance Week coverage of its Third-Party Risk Management Summit in an article examining the five topics that came up frequently during the event.
Source: mondaq.com
South Korean Telecom Company Settles SEC Charges For FCPA Violations - Corporate/Commercial Law
A South Korean telecom company settled SEC charges for books and records and internal accounting controls violations under the Foreign Corrupt Practices Act.
Source: mondaq.com
New Importer, Old Baggage - Successor Liability For Antidumping & Countervailing Duties - International Law
Imagine your company imports from a vendor in Vietnam and sells them at a competitive margin in the U.S. Business is so-so until the Department of Commerce conducts an Antidumping or Countervailing Duty review ...
Source: mondaq.com
DOJ Increases Focus On Clinical Trial Fraud - Criminal Law
While speaking at the Food & Drug Law Institute's Enforcement, Litigation and Compliance Conference in December, Deputy Assistant Attorney General Arun Rao identified clinical trial fraud as one of four key areas...
Source: mondaq.com