12 February 2016
A round-up of the latest people news, including new white-collar lawyers at Dechert and Blank Rome.
25 November 2015
In a sentencing hearing held in New Haven, Conn., nearly a year after the French transportation company pleaded guilty to violating the Foreign Corrupt Practices Act, compliance officers heralded a new compliance program developed under the watch of officials at the World Bank.
04 September 2015
Bellan worked previously for more than four years at McGuireWoods LLP's Washington, D.C., office.
04 February 2015
For the first time, the Justice Department deferred requirement of an independent monitor in light of a preexisting agreement with the World Bank.
24 February 2012
U.S. exporters are increasingly being duped into selling to end users in Iran, China and other restricted countries that seek illegally to acquire U.S. technology or get around export bans.
10 December 2011
The foreign bribery conviction of a sales agent in the Lindsey Manufacturing Co. case will be vacated if the dismissal of the indictment against the Azuza, Calif.-company and two of its executives stands.
17 December 2010
Will a choice parking space be enough to keep employees from squealing to the Securities and Exchange Commission?
03 December 2010
Congress has not yet appropriated the money the SEC needs to staff the program created by the Dodd-Frank law, but the agency continues to receive tips through a separate office. UPDATED 6:16 p.m.
28 October 2010
Two former Securities and Exchange Commission lawyers now at Arent Fox LLP suggested the securities regulator adopt a rule that prohibits it from sending tipsters back to their companies to look around for more information.
17 September 2010
Criminal defense lawyers with Foreign Corrupt Practices Act experience on their resumes are much in demand as the Department of Justice steps up its enforcement.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP