Recently by Jonathan S. Feld
Anti-Bribery
Make that Thirteen Labors: FCPA requirements present Herculean labor for compliance officers
It is well reported that Foreign Corrupt Practices Act (FCPA) enforcement sanctions have increased significantly in recent years. Headlines focus on monumental monetary penalties, such as Alstom S.A.’s $772 million settlement.[1] Alstom’s record-setting fine was due, in...
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Internal Investigations: The Spotlight Is On The Role Of The Attorney-Client Privilege
The continuing ripples from the 2008 financial industry collapse and the elevated focus on corporate compliance have created an upsurge in internal investigations across diverse industries, from professional sports to automotive and healthcare sectors. The attorney-client privilege, well-...
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