Receiving a document subpoena from the DOJ, the SEC, or any other US regulatory authority is a stressful and unpleasant situation. Things may seem even more stressful and complicated if you are a foreign national or company...more
12/13/2023
/ Attorney-Client Privilege ,
Compliance ,
Confidential Information ,
Cooperation ,
Criminal Liability ,
Defense Strategies ,
Department of Justice (DOJ) ,
Document Retention Policies ,
Evidence ,
Foreign Entities ,
Foreign Nationals ,
Government Investigations ,
Israel ,
Regulatory Authority ,
Securities and Exchange Commission (SEC) ,
Subpoenas ,
White Collar Crimes
Last November, a Connecticut jury convicted Mr. Hoskins on six counts of bribing a foreign public official under the Foreign Corrupt Practices Act (FCPA), and on three counts of money laundering.
This is an important red...more
1/22/2020
/ Alstom ,
Bribery ,
Criminal Convictions ,
Criminal Prosecution ,
Enforcement Authority ,
Extraterritoriality Rules ,
Foreign Corporations ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Foreign Subsidiaries ,
France ,
Jurisdiction ,
Money Laundering ,
Public Officials ,
Subsidiaries