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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...
In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and penalties related to Foreign Corrupt...
We continue our exploration of the SAP Foreign Corrupt Practices Act (FCPA) enforcement action. Today we go full geek in a look at the fine and penalty and most importantly what the...
In November 2023, OIG released its first ever General Compliance Program Guidance (GCPG). The GCPG is a comprehensive document that applies to all individuals and entities involved in...
Jim Dalton of Transnexus joins Womble's Barlow Keener for a conversation on falling victim to robocalls and how his company hopes to level the playing field.