Freshfields Risk & Compliance

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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

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...