News & Analysis as of

Enforcement Anti-Corruption Coronavirus/COVID-19

Foley Hoag LLP

Foley Hoag 2024 White Collar Year In Preview Series

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The government had another busy year in 2023, investigating and prosecuting healthcare fraud cases on multiple fronts. Contending with the enormous healthcare crises of the now-concluded COVID-19 pandemic and the ongoing...more

White & Case LLP

Compliance in France in 2022

White & Case LLP on

The year 2021 and early 2022 proved eventful for compliance and white-collar crime in France, especially for anti-bribery and compliance activity. Agencies are continuing to build on Sapin II by incrementally defining...more

K&L Gates LLP

COVID-19: Senior Officials Comment on the Current State of Enforcement, Expectations, and Context Considerations During the...

K&L Gates LLP on

On 20 May 2020, as part of the American Conference Institute’s Anti-Corruption Global Series, senior federal law enforcement officials described how their respective agencies are operating in light of the global pandemic and...more

Vinson & Elkins LLP

SEC Ramps Up COVID-19 Response

Vinson & Elkins LLP on

As COVID-19 continues to claim lives and disrupt the global economy, the U.S. Securities and Exchange Commission (the “SEC”) has begun taking a number of actions to protect investors from COVID-19-related frauds...more

Foley & Lardner LLP

Charitable Giving, Government Support and Concession Requests, and Anti-Corruption Compliance in the Time of the Coronavirus...

Foley & Lardner LLP on

The COVID-19 pandemic has created hardships across the globe at unprecedented levels – with practically no region or industry unaffected. Governments at all levels across the globe, along with non-governmental and...more

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