Navigating FCPA Risks of Minority-Owned Joint Ventures



By Ben Kimberley and Addison Thompson (November 5, 2021, 4:09 p.m. EDT) – On October 28, Deputy Attorney General Lisa Monaco said the U.S. Department of Justice will further strengthen efforts to tackle corporate crime.[1]

While practitioners will likely focus on Monaco’s comments on topics such as the emphasis on individual responsibility – i.e. a return to the Yates Memo – it is important not to lose sight of the risks. existing ones that are most likely to lead to investigations and enforcement actions.

One area that the US DOJ and the US Securities and Exchange Commission will no doubt continue to focus on is third-party risk under the US Foreign Corrupt Practices Act. These risks are multiple, …

Stay one step ahead

In the legal profession, information is the key to success. You need to know what’s going on with customers, competitors, practice areas, and industries. Law360 provides the intelligence you need to stay an expert and beat the competition.

  • Access to case data in articles (numbers, filings, courts, nature of prosecution, etc.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, requests, etc.
  • Create personalized alerts for specific case articles and topics and more!

TRY LAW360 FREE FOR SEVEN DAYS


Previous 3 reasons why forests must play a leading role at COP26
Next With a tough end to come, the Oklahoma Sooners off Saturday arrived with 'perfect timing'