US Court Limits FCPA Liability for Non-US Persons
The recent decision of the US Court of Appeals for the Second Circuit in United States v. Hoskinslimits the ability of the US...
Edit Profile
Jonathan Ware
Senior Associate at Freshfields Bruckhaus Deringer
Washington, United States
Jonathan Ware's Passles
Freshfields Technology Quotient
Insights at the intersection of technology and the law
Most Popular
Does Your Compliance Program Address These 4 Factors?
Hui Chen, the first (now former) US Department of Justice “compliance consultant," described what she sees as the four critical...
US AML efforts expand with another arrest in Europe
Compliance with US anti-money laundering (AML) laws remains a top priority for US regulators. A combined criminal and civil...
DOJ releases more guidance on how it evaluates compliance programs
The US Department of Justice (DOJ) recently released a checklist of factors that its attorneys will use in evaluating corporate...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net
