By Jaclyn Jaeger2017-04-21T14:45:00
A U.S. Department of Justice official said in remarks that the agency is making a “concerted effort” to speed up the pace of FCPA investigations and that the agency expects cooperating companies to do the same.
2017-05-31T09:15:00Z By Jaclyn Jaeger
At Compliance Week 2017, former SEC FCPA Chief Kara Brockmeyer spoke candidly about the future of FCPA enforcement, cooperation credit, third-party risk mitigation, and more.
Provided by Workiva
Join a fireside chat with Kenneth Polite Jr., partner at the law firm Sidley, who served as the Assistant Attorney General for the Criminal Division of the United States Department of Justice (DOJ) from 2021-23.
2025-08-25T15:51:00Z By Adrianne Appel
The co-founders of a California financial tech and sustainability services company defrauded investors and lenders of $248 million, according to the Department of Justice.
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