Search
Searching Content indexed under Corporate and Company Law by Jay Holtmeier ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Juniper FCPA Settlement Provides Useful Compliance Reminders
On August 29, 2019, the Securities and Exchange Commission ("Commission" or "SEC") agreed to resolve an enforcement action against Juniper Networks, Inc.
United States
6 Sep 2019
2
DOJ Issues Updated Guidance On Evaluation Of Corporate Compliance Programs
On April 30, 2019, the Assistant Attorney General for the Criminal Division, Brian A. Benczkowski, announced an update to the DOJ's 2017 guidance document entitled Evaluation of Corporate Compliance Programs.
United States
6 Jun 2019
3
DOJ Announces New Policy On Assessing The Need For And Selection Of Corporate Monitors
This change, as well as specifics from the new 2018 Monitor Memorandum, are detailed below.
United States
18 Oct 2018
4
New DOJ Policy To Prevent "Piling-On"
On May 9, 2018, Deputy Attorney General Rod J. Rosenstein introduced a new Department of Justice Policy on Coordination of Corporate Resolution Penalties while speaking at the New York City Bar White Collar Crime Institute.
United States
31 May 2018
5
New DOJ FCPA Enforcement Policy Raises Difficult Questions For Companies Considering Voluntary Disclosures
This article highlights a few of the uncertainties and potential pitfalls that may await a company deciding whether to take the significant step of voluntarily disclosing criminal conduct to prosecutors.
United States
19 Feb 2018
6
DOJ Launches FCPA Pilot Program to Encourage Corporate Voluntary Disclosure and Cooperation
On April 5, 2016, the Fraud Section of the Department of Justice's (DOJ) Criminal Division issued an enforcement plan and guidance (the Guidance) laying out three steps it is taking to intensify Foreign Corrupt Practices Act (FCPA) enforcement, ..
United States
11 Apr 2016
7
Global Anti-Bribery Year-in-Review: 2014 Developments and Predictions for 2015
The year 2014 witnessed several notable developments in the enforcement of the Foreign Corrupt Practices Act (FCPA).
Worldwide
28 Jan 2015
8
Global Anti-Bribery Year-in-Review: 2013 Developments and Predictions for 2014 (February 2014)
The year 2013 witnessed several notable developments in the enforcement of the Foreign Corrupt Practices Act (FCPA).
Worldwide
6 Feb 2014
Links to Result pages
 
1