29 result(s)
Corruption, Human Rights, White Collar Crime
“A New Era of Robust Trade Compliance Oversight”
The US Department of Justice’s Trade Fraud Task Force Extends America First Policy as an “economic and national security imperative. Practical and proactive compliance give US companies a competitive advantage.
Litigation Strategies, Corruption
US “Bucks International Trend”
While corporate culpability and prosecution have been at the fore in the fight against corruption, the US DoJ is shifting its priorities to pursuing individual liability, a move that may “more effectively incentivize compliance and protect US interests.”
