News & Analysis as of November 17, 2024

Cease and Desist

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Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management

NAVEX on 6/11/2024

In the summer of 2022, Deputy Attorney General Lisa Monaco – a veteran prosecutor and currently number two at the helm of the U.S. Department of Justice (DOJ) – began to describe the enforcement of sanctions regulations as...more

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Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management

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