3/18/2015 12:00:00 AM "Hard numbers": The DOJ's FCPA Chief talks self-reporting and cooperation By Thomas Scott At the Corporate Counsel Institute hosted by Georgetown University Law Center last week, U.S. Department of Justice (DOJ) and Securities...
3/5/2015 12:00:00 AM Clearstream settles OFAC enforcement action By John Warren On January 23, 2014, the US Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had entered into a $152...