Jeffery B. Vaden

DOJ Fraud Division Issues Sweeping Enforcement Priorities Memorandum

Lafarge Executives Sentenced To Prison In France For ISIS Payments: Could US Executives Face Similar Fates For Cartel Payments And Bribes?

Trump Administration Efforts To Eliminate Cartels Pose Heightened Risk For Financial Institutions

Trump Administration Makes First Round Of Cartel Foreign Terrorist Organization Designations With Focus On Mexico And Venezuela

Guiding Your Company Through Trump's New Latin America Enforcement Policy

Lifting The Fog On The Foreign Corrupt Practices Act: Enforcement And Compliance Trends To Watch In San Francisco