Adequate Procedures - The Current State of Play

By WilmerHale2019-01-15T14:24:31.27+00:00

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Article
Josh Drew led by example in getting VEON through DPA
2020-05-18T14:36:00Z
CW’s Compliance Comeback of the Year Josh Drew, group chief ethics compliance officer at VEON, discusses the challenges he faced when rebuilding the company’s ethics and compliance program under a monitor’s watchful eye.
Article
Herbalife nears $123M FCPA resolution
2020-05-08T15:45:00Z
Dietary supplement maker Herbalife said in a regulatory filing it has set aside a total of $123 million in accrued liability concerning SEC and DOJ investigations into alleged violations of the Foreign Corrupt Practices Act in China.
Article
Justice Department to recover more than $49M involving 1MDB
2020-05-07T15:18:00Z
The Department of Justice reached a settlement to recover more than $49 million in assets associated with the international money laundering and bribery scheme involving Malaysia’s state development fund 1MDB.

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