Region: United States of America

Featured in Americas Investigations Review 2023

01 March 2023

The DOJ and SEC are looking into potential FCPA violations by US power tool maker Stanley Black & Decker, Ericsson is looking for a new chief compliance officer, and an advertising company accused of misconduct in China has reported it is continuing its settlement negotiations with US authorities.

28 February 2023

Roger Ng’s lawyers say the former banker has suffered enough from harsh incarceration before his trial and from years of house arrest away from his family in Malaysia.

27 February 2023

US authorities want to extradite an Iranian businessman from the UK for allegedly exporting scientific instruments to Iran.

27 February 2023

A Texas judge dismissed a motion to unseal two sentencing memoranda that include information about Saman Ahsani’s collaboration with the US government.

24 February 2023

Prosecutors also charged a Russian national with smuggling espionage equipment from the US to Russia and North Korea in violation of export controls.

24 February 2023

24 February 2023

24 February 2023

Officials said the new policy should reassure companies that they will receive the same treatment for coming forward with wrongdoing no matter which US attorney they’re dealing with.

22 February 2023

The Association of Corporate Counsel warned that in-house lawyers could “face a barrage of subpoenas from all sides” if a court forces Covington & Burling to hand information about its business clients to the US securities regulator.

22 February 2023