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- Corporate Compliance Are Your Employees Truly Ready to Battle Corruption
Corporate Compliance: Are Your Employees Truly Ready to Battle Corruption?
February 2009, Dow Jones/Ethisphere 2009 Global Ethics Summit
January 25, 2018, Covington Advisory
Our message this year is simple: FCPA enforcement is here to stay. Despite pre-election statements to the contrary, various senior officials in the U.S. Department of Justice (“DOJ”) and U.S. Securities and Exchange Commission (“SEC”) have, over the past year, consistently reaffirmed DOJ’s and the SEC’s commitment to FCPA enforcement.
The Fourth Amendment and the Federal Rules of Evidence
1996 and 1997, at United States Department of Justice, Office of Legal Education