News
Proof in Trial: University of Louisville
20 February 2024
What happens when an NCAA college basketball program is enmeshed in a NCAA investigation accusing them of using boosters to pay for the best recruits? In the case of the Louisville...
Publications
News
The Foreign Extortion Prevention Act (FEPA) signed into law: What it means for companies worldwide
11 January 2024
On December 22, 2023, President Biden signed the Foreign Extortion Prevention Act (FEPA) into law, revising Section 201 of Title 18 of the U.S. Code concerning bribery of government...
News
Key takeaways from the 40th ACI International Conference on the FCPA
10 December 2023
Last week at the 40th American Conference Institute (ACI) International Conference on the FCPA, government enforcement agencies such as the Department of Justice (DOJ), Securities and...
News
Where development, global crises, and whistleblowing converge
13 November 2023
You get a hotline report that a project coordinator in an emerging market that you recently entered was awarded their contract based on a falsified experience. You begin investigating....
News
No monkey business – Recent FCPA probe into wildlife trafficking in Asia
01 November 2023
An Indiana-based contract research organization for pharmaceutical testing is being investigated by the Securities and Exchange Commission (SEC) for potential violations of the Foreign...
News
DOJ announces policy for self-disclosures on criminal misconduct of acquired companies, with a catch
09 October 2023
Deputy Attorney General Lisa Monaco announces a new safe harbor policy for voluntary self-disclosures of acquired entities’ criminal misconduct. Although the new safe harbor provides...
News
DOJ announces new policies concerning third party messaging apps and compensation clawbacks
14 March 2023
This month, the Department of Justice (DOJ) announced various policy changes meant to promote corporate compliance and update DOJ’s “Evaluation of Corporate Compliance...
Published Works
Conducting life sciences investigations in Vietnam
15 February 2023
With almost 100 million people, Vietnam has the third-largest population in Southeast Asia after Indonesia and the Philippines and the ninth largest across Asia. This large population...
Published Works
How the IFC promotes integrity in development finance in the world’s highest-risk environments
07 February 2023
The International Finance Corporation (IFC) has two very important missions when investing in developing countries: development and poverty reduction. These missions present unique...
