Related articles
-
Article
How to Handle a Multi-Jurisdictional Investigation
As global regulators collaborate more on corruption investigations and new countries pass laws and strengthen enforcement of anti-bribery laws, multi-jurisdiction investigations are becoming more common. That means navigating several sets of rules—both formal and informal—and tailoring the discovery process to the scope of the investigation in any one jurisdiction. “Don’t ...
-
ArticleFormer startup CEO gets 7 years in prison for $175M fraud against JPMorgan Chase
Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.
-
ArticleGeorgia Tech to pay $875,000 for allegations brought by compliance officers
Georgia Tech Research Corp. (GTRC) has agreed to pay $875,000 to settle allegations first raised by two compliance officers that its cybersecurity protocols violated acceptable standards for defense contractors, the Department of Justice (DOJ) said.