Quantcast
Channel: General Archives | Global Investigations & Compliance Review
Browsing latest articles
Browse All 99 View Live

Image may be NSFW.
Clik here to view.

To Disclose or Not to Disclose (and how much) – That is the Question

The decision-making process involved in disclosing a cyber incident is a nuanced and delicate dance.  Companies need to consider a myriad of factors, including when to disclose and how much detail to...

View Article


Image may be NSFW.
Clik here to view.

UK Sanctions Update: New OFSI Reporting Requirements for High Value Dealers...

Late in 2024, the UK’s Office of Financial Sanctions Implementation (“OFSI”), the agency within His Majesty’s Treasury that is charged with the implementation of financial sanctions in the UK,...

View Article


Image may be NSFW.
Clik here to view.

Update on the Proposed Amendments to the Foreign Agents Registration Act...

On her very first day in office, Attorney General Pam Bondi issued a sweeping memorandum laying out what the Department of Justice’s (DOJ) enforcement priorities will be going forward under her...

View Article

Image may be NSFW.
Clik here to view.

Trump Pauses FCPA Enforcement and Resets Priorities

On February 10, 2025, President Donald Trump issued an executive order titled, “Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security” (“FCPA EO”) that...

View Article

Image may be NSFW.
Clik here to view.

The EU suspends certain Sanctions on Syria to support Economic Stabilization,...

To encourage democratic development and achieve a peaceful and inclusive political transition, and to aid the swift reconstruction and economic recovery of the country and facilitate its eventual...

View Article


Image may be NSFW.
Clik here to view.

DOJ’S False Claims Act Based Civil Cyber-Fraud Initiative in 2024

The start of a new year presents an opportune time to reflect on the past.  We have been tracking and reporting on the U.S. Department of Justice (“DOJ”)’s Civil Cyber-Fraud Initiative (“CCF...

View Article

Image may be NSFW.
Clik here to view.

Friends Now, Foes Later – Written JDAs Are Critical to Protecting Clients in...

Multi-defendant criminal investigations present a classic prisoner’s dilemma.  The parties would benefit from cooperating with one another but are incented to become adversaries, most often due to a...

View Article

Image may be NSFW.
Clik here to view.

UK Sanctions Update: OFSI Releases Financial Services Threat Assessment – Part 2

Last month, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) published a Threat Assessment analyzing sanctions compliance involving UK financial services firms since February 2022,...

View Article


Image may be NSFW.
Clik here to view.

Global Focus on Anti-Corruption Increases

While the United States has announced a pause on Foreign Corrupt Practices Act enforcement, the rest of the world is increasing its focus on prosecuting corrupt activities. This is a reminder to...

View Article


Image may be NSFW.
Clik here to view.

Announcing The Inspector General Podcast

We are pleased to announce a new, quarterly podcast series:  “The Inspector General.”  Hosted by former State Department and Homeland Security Department Inspector General and partner in our...

View Article
Browsing latest articles
Browse All 99 View Live