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DOJ's New Guidelines On Repeat Corporate Misconduct: Do They Have Real Teeth? - Corporate Crime

On October 28, 2021, Deputy Attorney General Lisa Monaco released a memo setting out "Initial Revisions to Corporate Criminal Enforcement Policies." ....

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DOJ's New Guidelines on Repeat Corporate Misconduct: Do They Have Real Teeth? | Foley Hoag LLP - White Collar Law & Investigations

On October 28, 2021, Deputy Attorney General Lisa Monaco released a memo setting out “Initial Revisions to Corporate Criminal Enforcement Policies.” The memo indicated that the. ....

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Oracle: FCPA Recidivist Part 5 – What Does It All Mean? | Thomas Fox - Compliance Evangelist

In this post, we conclude our exploration of the Foreign Corrupt Practices Act (FCPA) enforcement action involving the now recidivist Oracle Corporation. This enforcement action was. ....

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FCPA and Turkey: Oracle Agreed to Pay 23mn USD for Turkish Subsidiary Related Activities

Oracle Corporation, the American technology giant, agreed to pay the U.S. Securities and Exchange Commission (“SEC”) $22.9 million as the result of… ....

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Oracle to pay $23m to settle foreign bribery charges

The schemes relied on Oracle resellers and distributors in India, Turkey and the United Arab Emirates ....

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