Cooperation with law enforcement agencies and other authorities is an important element of the strategic response to regulatory...
Freshfields Risk & Compliance
Justin Simeone
Senior Associate, Freshfields Bruckhaus Deringer US LLP
Washington, United States
The Biden Administration has made clear that efforts to counter corruption are a core pillar of the country’s national security strategy....
On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to...
Amid active anti-corruption efforts by US and foreign authorities in recent years, the Biden administration emphasized during 2021 that...
Shortly after taking office, President Biden announced in a June 3, 2021 National Security Study Memorandum that corruption is not just a...
On November 15, 2018, the US Government issued sanctions against 17 Saudi individuals for involvement in the killing of Washington Post...
The Fraud Section within the US Department of Justice (“DOJ”) plays a key role in shaping many multi-jurisdictional investigations. On...