Jean Hurley, Martina Lindberg4 min read
GRIP2 min read
Jean Hurley, Martina Lindberg3 min read
CCO Jeff Lemay reflects on his time at Jazz Pharmaceuticals and asseses the road ahead for compliance and legal teams in the pharma sector.
Julie DiMauro5 min read
Will UK and Europe step up to the plate after Trump’s suspension of crucial anti-corruption legislation, asks Tony McClements?
Tony McClements | MKS Law3 min read
The FCPA enforcement action against Cognizant is going forward despite President Trump’s Executive Order.
Julie DiMauro3 min read
Pat Poitevin explores the real-world consequences of pausing the FCPA.
Patrice Poitevin6 min read
The anti-bribery law has undergirded landmark DOJ cases, including one against Goldman Sachs for over $2.9 billion in penalties in 2020.
Julie DiMauro2 min read
AG Pam Bondi issued a series of directives aimed at aligning the department with President Trump’s agenda, including changes to the DOJ’s approach to FCPA enforcement.
Julie DiMauro5 min read
Several SEC cases highlight its effort to clear its docket, plus remind firms of internal controls principles and registration and reporting basics.
Julie DiMauro4 min read
Other news includes Microsoft state cyberattack appeals, greenwashing claims against Canadian banks, Northvolt files for bankruptcy and Chinese firms expand California presence.
GRIP1 min read