Since December 18, 2023 public companies other than smaller reporting companies are required to report a cybersecurity incident under Item 1.05 of Form 8-K within four business days after the company determines the incident...more
On April 20, 2022, the U.S. Department of Justice (DOJ) announced it had entered a three-year deferred prosecution agreement (DPA) with Stericycle Inc. to resolve allegations that it violated the Foreign Corrupt Practices Act...more
This month’s analysis looks at individual prosecutions under the Foreign Corrupt Practices Act (FCPA). Prosecutions have markedly increased over the last five years, and this will better define local, regional, and...more
The anti-corruption and bribery enforcement landscape is constantly evolving. Companies operating in the Aerospace, Defense, and Government Services (ADG) industry sector must therefore vigilantly track developments in this...more
3/2/2020
/ Aerospace ,
Bribery ,
Construction Industry ,
Corporate Cooperation Credits ,
Corruption ,
Critical Infrastructure Sectors ,
Cybersecurity ,
Defense Sector ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Guidance ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Multinationals ,
Oil & Gas ,
Self-Disclosure Requirements ,
Software ,
Telecommunications ,
Vessels ,
White Collar Crimes
In a recent decision that inures to the benefit of the online gambling industry, a federal district court in New Hampshire held that the “the text, context, and structure of the Wire Act” limit its applicability to sports...more