DOJ Pursues Criminal Prosecutions Related to Use of Cryptocurrency to Evade Sanctions
On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...
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Hand in the Cookie Jar: How the Stericycle FCPA Resolution Provides Insight Into FCPA Enforcement Under President Biden
Earlier this year, we wrote that Illinois-based waste disposal company Stericycle, Inc. (Stericycle) had agreed in principle with 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
The Beginning of a Resurgence? Compliance Monitor Included in Stericycle FCPA Settlement
On February 24, 2022, Illinois-based waste disposal company Stericyle, Inc. (Stericycle) disclosed in its annual report that it agreed in...
AML Update: Recent Arrests Demonstrate Continued Focus on Crypto
On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
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