Podcast
Expert Commentary: Venable's William H. Devaney >> Successor Liability
Episodes
William H, Devaney, co-chairman of Venable LLP's Foreign Corrupt Practices Act Group, discusses successor liability, a ticking legal FCPA time bomb hidden in prospective acquisitions.(1)
Deb Hensel is a journalist in Houston who covered the trial of former ABB manager John J. O'Shea for Just Anti-Corruption.(1)
Juliane Balliro, a partner at Nelson, Mullins, Riley & Scarborough LLP, discusses legal strategies emerging in the mortgage foreclosure crisis and how sworn affidavits, a key document used by lenders to foreclose on troubled properties, are sometimes false.(1)
Main Justice founder Mary Jacoby interviews OECD Anti-Corruption Division Chief Patrick Moulette.(3)
Main Justice founder Mary Jacoby interviews Serious Fraud Office Director Richard Alderman.(3)
A BREAKTHROUGH IN UNDERSTANDING COMPLIANCE CREDIT. WilmerHale's Kimberly Parker says the U.S. Justice Department's public announcement last month that it would not prosecute investment bank Morgan Stanley on FCPA violations (while securing a guilty plea from an individual "rogue" employee) appears to be an attempt to signal DOJ's standards for compliance programs.
Mary B. Jacoby
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
more USDOJ: CRIMINAL DIVISION NEWS 
- California Woman Indicted for Allegedly Impersonating a Congressional Aide
- Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges
- Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes
- Former Navy Seaman Convicted in Child Pornography Case
- Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children
- Former U.S. Army Captain Pleads Guilty to Theft of Government Property at Camp Speicher, Iraq
- Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme
- Owner of Houston Health Care Company Convicted of Defrauding Medicare
- Houston-Area Nurse Sentenced to 97 Months in Prison for Role in $5.2 Million Medicare Fraud Scheme
- Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion and Making False Statements
GOVERNMENT AND NGO SITES
- Anti-Corruption Portal of the Americas
- City of London Police
- GRECO
- Organization for Economic Co-operation and Development
- Pacer (U.S. Court Documents)
- State Department Bureau of International Narcotics and Law Enforcement Affairs
- TRACE International
- Transparency International
- U.K. Courts
- U.K. Ministry of Justice
- U.K. Office of Fair Trading
- U.K. Serious Fraud Office
- U.S. Department of Justice
- U.S. Department of Justice FCPA Page
- U.S. Federal Bureau of Investigation
- U.S. House Committee on Oversight and Government Reform
- U.S. House Permanent Subcommittee on Investigations
- U.S. Internal Revenue Service Criminal Investigations
- U.S. Securities and Exchange Commission
- U.S. Securities and Exchange Commission Litigation Releases
- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
- World Bank Governance and Anti-Corruption
- World Economic Forum - Corruption Initiative