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Articles by Alyssa Pont
Shearman & Sterling Publishes FCPA Digest: Recent Trends And Patterns In The Enforcement Of The FCPA
United States: Shearman & Sterling Publishes FCPA Digest: Recent Trends And Patterns In The Enforcement Of The FCPA 06 January 2021 by Philip Urofsky , Danforth Newcomb , Mathew Orr , Alyssa Pont and Jesse Van Genugten Shearman & Sterling LLP Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com.
FCPA Digest - Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act - July 2020 | JD Supra
In the first half of 2020, the overall number of corporate enforcement actions dropped somewhat from recent years, with only six actions brought by the DOJ and SEC. The number of individual enforcement actions dropped as well, with only five individuals charged or indictments unsealed in the first half of 2020. As a benchmark, U.S. officials brought nineteen corporate enforcement actions in the last six months of 2019 and charged (or unsealed charges against) eighteen individuals.
Airbus Agrees Record-Breaking €3.6 Billion Settlement To Avoid Prosecution
To print this article, all you need is to be registered or login on Mondaq.com. On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.’s Serious Fraud Office (SFO) and the U.S. Department of Justice (DoJ) in order to resolve investigations into allegations of bribery and corruption.
Airbus Agrees Record-Breaking €3.6 Billion Settlement to Avoid Prosecution | JD Supra
On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.’s Serious Fraud Office (SFO) and the U.S. Department of Justice (DoJ) in order to resolve investigations into allegations of bribery and corruption.
FCPA Digest - Recent Trends And Patterns In The Enforcement Of The Foreign Corrupt Practices Act | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
FCPA Digest - Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act - July 2019 | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
FCPA Digest - Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act - January 2019 | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
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