Insights on Cross-Border Investigations
7 total results. Page 1 of 1.
With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two cases pending before the US Supreme Court that could have sweeping implications for future white-collar fraud cases.
Partners Robert Capers and Hunter Carter were interviewed for a profile article by El Comercio during their recent business trip in Peru.
Arent Fox’s 2018 edition of the C-Suite at Risk, A Study of Individual Liability Under the FCPA examines every individual charged with a civil or criminal violation of the FCPA since 2005.
NEW YORK – The US Department of Justice remained busy in its first year of the Trump Administration, charging 20 individuals with violations under the US Foreign Corrupt Practices Act — the second highest year of individual prosecutions since 1977.
When companies create anti-bribery programs and provide training to staff, many understandably focus on bribery of foreign government officials.
Arent Fox Partner Peter Zeidenberg responded to President Donald Trump’s pardon of the chief of staff to former Vice President Dick Cheney during an interview on Yahoo News’ Skullduggery podcast.
Trump has vowed to renegotiate NAFTA and scrap the Trans-Pacific Partnership and the flagging Transatlantic Trade and Investment Partnership. But there has been virtually no discussion of how a Trump administration would address and enforce anti-dumping and countervailing duty (AD/CVD) orders.