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By Mary Jacoby | November 30, 2015

Standard Bank was found to have failed to implement adequate procedures to prevent bribery in Tanzania - first section 7 Bribery Act prosecution. Parallel SEC order had a $4.2 million civil penalty.

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UPDATED: Tuesday, December 1st

GIR Live New York: Yates memo harmonizes approach to prosecutions, Caldwell says

The Justice Department’s Criminal Division chief discussed the Yates memo on prosecuting individuals in corporate investigations. She spoke at the Global Investigations Review conference in New York today.

FCPA Prosecuting Experience, Once a Stop in a Public Service Career, Is Now Springboard to the Private Sector

Criminal Division Fraud Section organizational charts analyzed by Just Anti-Corruption from 2005 to the present show starkly divergent career paths for former FCPA unit prosecutors before and after Mark Mendelsohn jumped to Paul Weiss in 2010. While not a surprise, what’s striking is how completely the numbers have flipped.

Laura Billings to AFMLS

The sanctions expert left Miller & Chevalier in May.

Patrick Stokes Talks FCPA Enforcment at ABA White Collar Crime Conference in New Orleans

Stokes, a Deputy Chief inside the Justice Department Criminal Division Fraud Section, gave his insights into Foreign Corrupt Practices Act enforcement and revealed more details of the FBI’s new anti-corruption squad.

Barnes & Thornburg LLP
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Sheppard, Mullin, Richter & Hampton LLP
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Clifford Chance
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Paul Hastings LLP
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Dechert LLP
ANALYSIS: U.S. Chamber of Commerce Joins Chorus Pushing For Overhaul in SEC Enforcement Practices more
Orrick, Herrington & Sutcliffe LLP
ANALYSIS: There’s a New Sheriff In Town: Coverage for World Bank Investigations and Sanctions more
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