Ralph Lauren vs. Total: A Tale of Two FCPA Violators

By Jaclyn Jaeger2013-06-18T00:00:00

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Special report: Are FCPA actions merely a slap on the wrist?

2016-04-12T14:15:00Z By Jaclyn Jaeger

Companies on the receiving end of an FCPA enforcement action often face monitoring, fines, and litigation as a result. But many times, what they don’t experience is a drop in their share price. In fact, among the largest FCPA violations on record, many companies saw no drop in share price. ...
Article
Internal Audit Playing Bigger Role in Anti-Bribery Efforts

2013-06-25T00:00:00Z By Jaclyn Jaeger
News Brief
DOJ targets $14.6B in health care fraud with focus on transnational crime

2025-07-02T18:31:00Z By Aaron Nicodemus

Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.