WebJan 6, 2024 · Shearman & Sterling has published the latest issue of its bi-annual FCPA Digest report, highlighting how FCPA enforcement actions have fared amid a difficult year marked by the COVID-19 outbreak, the presidential elections, natural disasters and the ensuing disruptions of market and governmental activity. Among the highlights from 2024 … WebJan 10, 2024 · Shearman & Sterling Litigation partner Philip Urofsky and of counsel Dan Newcomb authored an article in the Journal of Investment Compliance titled “FCPA …
Recent Trends and Patterns in FCPA Enforcement
WebDan Newcomb, Shearman & Sterling George Stamboulidis, Baker Hostetler Gil Soffer, Katten Muchin F. Joseph Warin, Gibson Dunn Neither Admit Nor Deny: Corporate Crime in the Age of Deferred Prosecutions, Consent Decrees, Whistleblowers & Monitors May 3, 2013 National Press Club Washington, D.C. Sponsored by Corporate Crime Reporter. 80 … WebOn July 22, 2015, Shearman & Sterling hosted a client call on Iran sanctions led by Dan Newcomb, Anthony Patten, Barney Reynolds and James Campbell to examine the impact of this historic agreement and discuss how companies should prepare to take advantage of these business opportunities. This document highlights the key takeaways from the call. … biobox easybox ouate
Danforth Newcomb Shearman & Sterling
WebMar 5, 2009 · Philip Urofsky and Danforth Newcomb of Shearman & Sterling LLP have released their latest update on the Recent Trends and Patterns in FCPA Enforcement (.pdf).. The Foreign Corrupt Practices Act has been front page news quite a bit lately with the enormous settlement of Siemens.The first to break through $1 billion. WebSep 23, 2024 · Suspicious activity reports, or SARs, are notices financial institutions are required to give to the government any time they see … WebDec 23, 2024 · In the latest financial year, Shearman’s equity members took home an average $3 million after after the figure soared 58% in 2024, while Hogan Lovells’ PEP stands at $2.5 million, which also ... bio bounce thornaby