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Client Alert: Key Insights from the DOJ Fraud Section's 2022 Annual Report | Jenner & Block

Last month, the Fraud Section, part of the US Department of Justice (DOJ) Criminal Division, released its annual year-in-review report. In this article, we highlight three key takeaways. ....

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Measure Twice, Cut Once: New DOJ Compliance Certifications Put CEOs and CCOs at Risk of Individual Criminal Liability | Dechert LLP

Key Takeaways - As DOJ senior leadership signaled it would do since March, DOJ has now officially required as part of resolving a corporate enforcement action, that a. ....

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Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies

Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. ....

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Is this a dead cat bounce for the dollar?

Currencies & metals have a good day on Tuesday A price manipulator pleas guilty. Good Day. And a Wonderful Wednesday to you! Well, I lost a bet. I ....

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US Department Of Justice: Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Schemes - Swiss-Based Firm Agrees To Pay Over $1.1 Billion

Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to resolve the government’s investigations into violations of the Foreign Corrupt Practices Act (FCPA) and a commodity price manipulation scheme. ....

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