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Standard Chartered Beefs Up Financial Crime Risk Committee

Standard Chartered today announced the appointment of three external advisor members to its board financial crime risk committee. The banking giant announced the formation of the committee last year as part of a strategic priority to combat financial crime and continue to invest in its compliance program in the wake of multiple enforcement actions by U.S. enforcement authorities in 2012. Details inside.

Anti-Bribery and Corruption: A Changing Landscape

Most companies are well aware of the risks bribery and corruption pose when operating in the global marketplace. However, what companies may be overlooking is how quickly the landscape is changing—and how this dynamic shift can affect corporate compliance initiatives. With the recent up-tick in enforcement of the Foreign Corrupt Practices Act (FCPA) and the […]

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Former U.S. Deputy Attorney General James Cole Joins Sidley Austin

James Cole, Deputy Attorney General of the United States, has joined law firm Sidley as a partner in its white-collar government litigation and investigations practice. Cole will focus his practice on the full range of federal enforcement and internal investigation matters, with a particular emphasis on cross-border and multi-jurisdictional matters. Details inside.

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Senator Carl Levin to Join Honigman

Senator Carl Levin, Michigan’s longest-serving U.S. senator, will join law firm Honigman Miller Schwartz and Cohn in April as senior counsel. At Honigman, Levin’s focus will include aiding corporations with internal investigations and crisis management; assisting corporations with social responsibility and compliance issues; and facilitating alternative dispute resolutions and mediations. Details inside.

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