Max Fillion

Content from this author

• National Security Division begins hunt for corporate enforcement leader
• David Last: cooperation credit awards are subjective
• Short-seller accuses Piedmont Lithium, UK mining company of Ghanaian bribery
• SDNY official: prior management’s role in misconduct not an aggravating factor
• DOJ: ex-Goldman banker should get 15 years in prison for “instrumental” 1MDB role
• DOJ, Commerce, Treasury roll out first joint national security guidance
• DOJ to shake up National Security Division enforcement approach
• New Cadwalader partners: prosecutors around the world are “back to work”
• Glencore monitors chosen
• Crowell hires former OFAC chief counsel
• Halkbank arguments leave Supreme Court grappling with diplomatic implications
• Cruise lines ordered to pay $450 million for using Cuban port
• Former Bolivian government official gets 70 months in prison for laundering bribes
• Marshall Miller: ABB resolution shows DOJ is serious about new self-disclosure policy
• DOJ official: Stericycle case shows DOJ will go after smaller bribes, too
• Glenn Leon: data analytics in corporate compliance not about the “shiniest tool”
  Featured in In-house
• DOJ, SEC officials build out expectations on company ephemeral messaging rules
  Featured in In-house
• US Democrats introduce DOJ corporate crime database bill
• GIR Live: OFAC reviewing enforcement guidelines
• DOJ: cooperators in case against Bolivian official should get reduced sentences
• Former Concacaf executive to be extradited to the US
• World Bank debars consultant for soliciting payments
• Hoskins case wraps up as DOJ quietly drops en-banc review

• Singapore, US offer conflicting accounts on status of alleged North Korea sanctions evader
  Featured in Investigator's Guide to Singapore
• UAE company, owner sued over alleged shipments to Syria and Iran
• OFAC-OFSI announcement latest sign of United States’ growing multilateral sanctions approach
• US Republicans suggest taking export controls enforcement away from Commerce
• Former Bolivian official pleads guilty to laundering proceeds of bribery
• Puerto Rican bank violated Venezuelan sanctions, OFAC says
• John Carlin: DOJ is focused on “carrots and sticks” of corporate enforcement
• Lawyers uncertain how DOJ corporate enforcement policy update will play out
• US Supreme Court denies Deripaska’s request for review of sanctions case
• Deripaska, alleged enablers hit with criminal sanctions evasion charges
• Lisa Monaco announces DOJ self-reporting shake-up
• MLARS official: Promised compliance improvements not credited in resolutions
• MLARS chief finds home in private practice
• FCPA Docket: Glencore’s “partial cooperation”
• In memoriam: Janan Hanna 1963-2022
• Olympus gets Mexican healthcare agency’s bribery-related suit thrown out
• FCPA Docket: Ex-Credit Suisse exec hit with $200,000 forfeiture order
• Lambert bribery case affirmed by Fourth Circuit
• JPMorgan employee retaliation lawsuit to continue
• Lawyers question fairness of denial of whistleblower reward applicant
• Former Herbalife exec ordered to pay $550k in SEC bribery case
• IDB debars Brazilian construction company for paying $1m in bribes