Navigating new whistleblowing regimes
In the past few years, whistleblowing has been attracting increasing levels of media and regulator attention all over the world and...
Adam Siegel's Passles
Recent developments reinforcing cross-border compliance and investigations efforts
2023 is turning out to be a testing year for those involved in protecting companies, their employees, and stakeholders from the...
Korean Telecommunications Company Settles with the SEC: Lessons Related to the FCPA’s Accounting Provisions
On February 17, 2022, the U.S. Securities and Exchange Commission (SEC) announced its first enforcement action of the year: a $6.3 million
Global Enforcement Outlook: how the ESG agenda will shape enforcement risk & response
For major companies, environmental, social and governance issues are not a new phenomenon, but the spotlight has intensified. There is...
Regional Development Banks Come of Age as Global Enforcers
A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to...
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