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Articles by Patrick Hein
Keeping Up With The U.S. Evolving White-Collar Crime Enforcement Landscape | JD Supra
As we predicted in last year’s White-collar crime and investigations review, the second Trump Administration immediately imposed substantial changes to white-collar crime and investigations practices in the United States.
Looking Back And Moving Forward - 2023 FCPA Enforcement Trends And Patterns
To view this article you need a PDF viewer such as Adobe Reader. If you can't read this PDF, you can view its text here. Go back to the PDF . United Kingdom, USA September 17 2024 aoshearman.com FCPA Digest Recent trends and patterns in the enforcement of the Foreign Corrupt Practices Act JULY 2024 Executive Summary In 2023, the DOJ and the SEC resolved a total of fourteen corporate enforcement actions under the FCPA, four more than in the previous year.
From Stalin to the Aliyev clan: 70 years of hindered autonomy in Nagorno‐Karabakh
CONFLICT OF INTEREST STATEMENT There exists no conflict of interest. REFERENCES , , & (2023). Insight Karabakh. Chronological Order of the Historical, Legal, and Political Aspects of the Conflict. Lit Verlag. (2021). Can the Two Nations Reconcile? In F. Ismailzade & K. M. Damjan (Eds.), Liberated Karabakh: Policy Perspectives by the ADA University Community (pp. 101–114). ADA University Press. (2018). Killing Orders: Talat Pasha's Telegrams and the Armenian Genocide. Palgrave Macmillan.
FCPA Digest - Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act - June 2023 | JD Supra
In 2022, the DOJ and the SEC resolved a total of ten corporate enforcement actions under the FCPA, more than double the number in the previous year. While the average corporate penalties only slightly increased to $168 million from last year’s $164 million, the total penalties reached $1.68 billion, a notable increase from the prior year’s $658 million.
Book Review: Alexander Dukalskis, The Authoritarian Public Sphere: Legitimation and Autocratic Power in North Korea, Burma, and China:
Book Review: Alexander Dukalskis, The Authoritarian Public Sphere: Legitimation and Autocratic Power in North Korea, Burma, and China
Book Review: Chains of Justice: The Global Rise of State Institutions for Human Rights
Book Review: Chains of Justice: The Global Rise of State Institutions for Human Rights
Book Review: Sri Lanka in the Modern Age: A History
Book Review: Sri Lanka in the Modern Age: A History
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