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November 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
November 30 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: November 2018
November 30 2018

“This month, Vantage Drilling International (“VDI”), successor-in-interest to the now-liquidated Vantage Drilling Company (“VDC”), assented to the SEC’s imposition of a cease-and-desist order related to VDC’s...

Compendium Roundup: October 2018
October 31 2018

“This month, there have been two notable Compendium updates:
In the largest FCPA enforcement action to date (US$1.78 billion), Petróleo Brasileiro S.A. resolved enforcement actions with the DOJ, SEC, and Brazilian enforcement agencies...

October 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
October 31 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: September 2018
September 30 2018

“This month, the SEC issued two consensualcease-and-desist orders to resolve FCPA violations. One ordered against Sanofifor violations stemming from bribery schemes involved subsidiaries based in Kazakhstan, Lebanon, and the UAE. The order directed...

September 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
September 28 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

August 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
August 30 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: August 2018
August 30 2018

“The SEC issued a consensual cease-and-desist order against Legg Mason, Inc. for internal controls violations stemming from a 2004 – 2010 Libyan bribery scheme involving its subsidiary, Permal Group Ltd., and Paris-based financial company...

Compendium Roundup: July 2018
July 31 2018

“The SEC issued a consensual cease-and-desist order against Beam Inc. n/k/a Beam Suntory Inc. regarding improper payments from its subsidiary, Beam Global Spirits & Wine (India), to government officials in India. The order directed disgorgement,...

July 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
July 31 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!