CFTC resolves first foreign corruption enforcement action
On December 3, 2020, the Commodity Futures Trading Commission (CFTC), in parallel with the Department of Justice (DOJ), settled charges...
On December 3, 2020, the Commodity Futures Trading Commission (CFTC), in parallel with the Department of Justice (DOJ), settled charges...
Last month, the Office of the Comptroller of the Currency (OCC) released its Semiannual Risk Perspective Report identifying the key risks...
On 25 November 2020, the Criminal Division of the French Supreme Court (Cour de cassation) issued a ruling that marked a major shift in...
On December 1, 2020, the US Commodity Futures Trading Commission (CFTC)’s Division of Enforcement ("the Division") released its fiscal...
Beam Suntory Inc.’s (Beam) recent FCPA resolution speaks to the potential perils of conducting cross-border M&A without engaging in...
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