In a first for the U.S. Department of Justice, the agency is sending an anti-corruption prosecutor to work in a U.K. agency on white-collar crimes. Acting principal deputy assistant attorney general Trevor McFadden, in remarks prepared for a May 24 speech in Brazil, said it was part of the DOJ's gro
Shearman & Sterling has published a 34-page white paper describing steps a company needs to take to continue operating during high-profile corruption cases.
The contracted compliance counsel at the U.S. Department of Justice, Hui Chen, has been posting anti-Trump messages on her Twitter account. Labor and employment attorney says the law is continuing to evolve about this sort of activity.
Once again, the federal government has held a chief compliance officer personally liable for failing to stop a company's misconduct. The CCO worked at Banamex USA in Los Angeles, a banking subsidiary of Citigroup Inc. that just signed a nonprosecution agreement on Monday, but agreed to pay a $97.4
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
Lawyers for the ACLU have filed additional complaints against Frontier Airlines charging the company with discriminating against pregnant and nursing employees.
Companies and law firms increasingly are inserting noncompete clauses into employment contracts but more of those contracts are winding up in litigation and more states in the United States are passing laws to restrict their use.
The United Kingdom's Serious Fraud Office received a ruling on May 8 from the High Court of Justice in London that it can breach attorney-client privilege to see materials gathered as part of a company's internal investigation.
Bumble Bee Foods is the first corporate defendant to plead guilty to price-fixing the prices of canned and pouched tuna, the U.S. Department of Justice said Monday.
In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.