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Peter V. B. Unger’s Insights

27 total results. Page 1 of 3.

Alerts
California Attorney General Warns That FCPA Violations Are Actionable Under the State’s Unfair Competition Law
April 8, 2025
Alerts
Practitioner Insights Commentaries: Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
December 6, 2024
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Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
November 15, 2024
Alerts
Clarifying Amendments to the Foreign Extortion Prevention Act
September 24, 2024
Alerts
Compulsory Corporate Monitorships: Strategies for Success
March 28, 2024
Alerts
DOJ Continues Focus on Corporate Crime with New Whistleblower Program
March 18, 2024
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How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement
January 12, 2024
Alerts
What Does the New FEPA Legislation Mean for FCPA and Anti-Corruption Compliance Programs?
December 27, 2023
Alerts
Show Me the Money: Using Compensation Structures to Promote Compliance
November 14, 2023
Alerts
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures
October 16, 2023
Alerts
After 2nd Circ. Ruling, Insider Trading Laws Need Clarification
January 12, 2023
Alerts
Court Approves Novel "Shadow Trading" Theory in SEC Insider-Trading Case
January 21, 2022

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