In this episode, Tom Fox and Mike Volkov review recent DOJ trial successes and stumbles — Tom and Mike review DOJ trial strategy, successes and
OFAC recently announced a settlement with OFAC for $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance
The SEC is a very busy agency. While promising more aggressive enforcement of securities rules, the SEC has issued two sets of comprehensive rule amendments.
The Antitrust Division’s Assistant Attorney General Jonathan Kanter promised a new era in antitrust enforcement. He won bipartisan support from both Republicans and Democrats. Across
In another indication of DOJ’s aggressive approach to enforcement of sanctions against Russia, DOJ announced the indictment of a TV producer for violations of the
The continuing crisis in Ukraine has resulted in additional sanctions and export controls. It is hard to keep up with new developments each day. In
In an unprecedented and sweeping set of actions, the United States has implemented a robust set of sanctions and export controls against Russia designed to
The SEC announced the first FCPA enforcement action in 2022. South Korean telecommunications company, KT Corporation, agreed to pay $6.3 million to settle FCPA violations.
Susan Divers, LRN Senior Advisor, reviews LRN’s 2022 Ethics and Compliance Program Effectiveness Report. LRN conducts an annual Ethics, and Compliance Program Effectiveness Report (“LRN
Ethics and compliance professionals believe in their mission – if they did not, they would not be in the field. E&C professionals believe in the
