All Lifecore Biomedical articles

  • DOJ building
    Premium

    The path to DOJ cooperation credit: Analyzing recent FCPA cases

    2024-02-20T14:55:00Z

    Recent enforcement actions offer guidance on what the Department of Justice considers to be an “imminent threat” of disclosure or government action, what it means by “prompt” disclosure, and how a company can earn credit for revealing all relevant facts.

  • Discover Financial Services
    Premium

    Five compliance triumphs from 2023

    2023-12-13T15:00:00Z

    A financial services giant’s compliance mea culpa that could serve to benefit the rest of the profession, a chemical company’s praised FCPA settlement, and an example of the value of whistleblowers highlight CW’s annual list of laudable ethics and compliance moments.

  • Albemarle web
    Premium

    DOJ cooperation credit breakdowns: Albemarle, Tysers, H.W. Wood

    2023-12-04T18:00:00Z

    Nicole Argentieri, acting head of the Department of Justice’s Criminal Division, breaks down where Albemarle, Tysers Insurance Brokers, and H.W. Wood went right—and wrong—on the cooperation credit and remediation fronts as part of their FCPA settlements with the agency.

  • DOJ wall
    News Brief

    Lifecore Biomedical earns FCPA declination for voluntary self-disclosure

    2023-11-17T18:11:00Z

    Pharmaceuticals company Lifecore Biomedical won’t face prosecution for apparent violations of the Foreign Corrupt Practices Act after satisfying multiple factors of the Department of Justice’s recently updated voluntary self-disclosure policy.