The Assistant U.S. Attorney is the second prosecutor from the Eastern District of New York to join the Foreign Corrupt Practices Act Unit at Justice Department headquarters in the last year.
The Assistant U.S. Attorney is the second prosecutor from the Eastern District of New York to join the Foreign Corrupt Practices Act Unit at Justice Department headquarters in the last year.
ERNST & YOUNG LLP's BRIAN LOUGHMAN ON TRENDS IN GLOBAL FORENSIC ACCOUNTING: Loughman, the Americas leader of Fraud Investigation & Dispute Services, discusses how increased government enforcement, awareness of corruption risk and an emphasis on proactive compliance assessments by corporations is driving double-digit growth in the New York-based practice he leads.
FCPA TRIAL FIRM OF THE YEAR: Finalists are announced in Main Justice's 2013 Best FCPA Lawyer Client Service Awards category, Trial Firm of the Year. The diamond award went to Eric Bruce and Matt Menchel of Kobre & Kim LLP for their defense of two FCPA sting trial defendants.
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
moreDealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
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