In this webcast, Gibson Dunn attorneys provide an overview of the FCPA developments and emerging trends from 2023 and will discuss current and anticipated areas of focus for 2024.
Webcasts | February 29, 2024
An overview of key FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2023.
Client Alert | February 15, 2024
Join our team of experienced international anti-corruption attorneys to learn more about how to do business in Asia, Latin America, Europe, CIS and across Africa without running afoul of anti-corruption laws, including the Foreign Corrupt Practices Act.
Webcasts | January 23, 2024
The U.K.’s Economic Crime and Corporate Transparency Act 2023 has introduced significant reforms governing how criminal liability for economic crimes can be attributed to businesses around the world.
Client Alert | January 12, 2024
Washington, D.C. partner Michael Diamant and associate Melissa Farrar are the authors of the expert analysis chapter “FCPA Liability: Avoiding the Third-Party Pitfall” in the latest edition of Global Legal Insights’ Bribery & Corruption 2024.
Client Alert | December 7, 2023
Dallas partner David Woodcock is author of "ESG And The Board: Avoiding Risky Business" [PDF] published by The Corporate Board September 2023.
Article | September 20, 2023
Our lawyers discuss the U.K.’s Economic Crime and Corporate Transparency Bill, which the government has described as the most significant reform of the identification doctrine in more than 50 years and whose proposals have been welcomed by the UK’s Serious Fraud Office.
Client Alert | September 18, 2023
Please join us for a discussion on how companies can navigate the compliance risks of doing business in Asia.
Webcasts | August 15, 2023
The European Union is strengthening cross-border access to electronic evidence in criminal proceedings.
Client Alert | August 1, 2023
Gibson Dunn attorneys discuss how the U.S. Department of Justice’s Consumer Protection Branch has quickly become a leading criminal and civil enforcer of health, safety, fraud, and privacy laws.
Webcasts | May 31, 2023
Our lawyers review a new directive proposed by the European Commission that would harmonize corruption offenses, sanctions, related prevention and enforcement.
Client Alert | May 15, 2023
In this webcast, Gibson Dunn attorneys provide an overview of the FCPA developments and emerging trends from 2022 and discuss current and anticipated areas of focus for 2023.
Webcasts | March 28, 2023
Gibson Dunn lawyers discuss recent guidance provided by the U.S. Department of Justice relating to corporate compliance programs, including clawback or recoupment of compensation from employees and appropriate compliance policies and procedures related to the use of personal devices and communication platforms.
Client Alert | March 14, 2023
Our lawyers review key Foreign Corrupt Practices Act and anti-corruption developments globally in 2022.
Client Alert | March 2, 2023
This webcast explores the challenges faced in emerging markets when dealing with bribery and corruption cases.
Webcasts | January 17, 2023
Gibson Dunn lawyers provide an overview of the FCPA as well as domestic and international anti-corruption enforcement, litigation, and policy developments from the first half of 2022.
Client Alert | September 29, 2022
Join our team of experienced international anti-corruption attorneys to learn more about how to do business in China, India, Korea and other countries in Asia without running afoul of anti-corruption laws, including the Foreign Corrupt Practices Act.
Webcasts | September 27, 2022
The Legal 500 EMEA 2022 has recommended Gibson Dunn in 22 categories in Belgium, France, Germany and UAE.
Firm News | April 12, 2022
Please join our distinguished panelists for a recorded discussion about the U.S. Sentencing Guidelines and how they apply in corporate enforcement actions. They discuss issues arising in white collar matters and strategies that can impact the calculation of the Sentencing Guidelines fine range, including gain from the offense, corporate recidivism, and cooperation, among other issues.
Webcasts | March 30, 2022
Los Angeles partners James Zelenay and Nick Hanna and associate Harper Gernet-Girard are the authors of "FCA enforcement, one year into the Biden administration" published by the Daily Journal on February 22, 2022.
Article | February 25, 2022
Please join us for a discussion about FCPA developments and emerging trends from 2021, including recent FCPA enforcement updates of note, the Biden Administration’s focus and initiatives on combating corruption, and the increasing interplay between anti-corruption and anti-money laundering efforts.
Webcasts | February 1, 2022
On the heels of a record-setting 2020, the year 2021 saw a more modest pace of Foreign Corrupt Practices Act enforcement, particularly as it relates to corporate actions. This update provides an overview of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2021, as well as the trends we see from this activity.
Client Alert | January 25, 2022
In this webcast, a panel of Gibson Dunn lawyers provide an update on best practices for doing business in China, Russia, Latin America, India and across Africa without running afoul of anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA).
Webcasts | January 13, 2022
On December 6, 2021, the Biden-Harris Administration released the United States Strategy on Countering Corruption, the first of its kind. Gibson Dunn lawyers provide an overview of the Strategy, which seeks to broaden and energize the Government’s anti-corruption efforts by focusing on a range of policy and enforcement strategies coordinated across executive branch agencies.
Client Alert | December 13, 2021
In this webcast, Gibson Dunn lawyers discuss the challenging interplay between internal audit and white collar investigations. The discussion includes strategies to ensure that internal audit complements the compliance function and how best to deal with legal problems identified by internal audit activities.
Webcasts | November 9, 2021
On October 28, 2021, Deputy Attorney General Lisa Monaco spoke to the ABA’s 36th National Institute on White Collar Crime and announced, among other things, three actions the U.S. Department of Justice (“DOJ”) is taking with respect to its policies on corporate criminal enforcement.
Client Alert | October 29, 2021
Gibson Dunn's lawyers discuss how the People’s Republic of China is clamping down on the extraction of litigation- and investigation-related corporate and personal data from China - and how this may squeeze litigants and investigation subjects in the future.
Client Alert | June 17, 2021
The Biden Administration has signaled that the United States is going on the offensive to root out global corruption. Statements from both the White House and the Department of Justice (DOJ) in recent weeks suggest this Administration is prioritizing anti-corruption enforcement and may usher in substantial changes to the regulatory landscape.
Client Alert | June 14, 2021
In this webcast, a panel of Gibson Dunn lawyers holds an in-depth discussion of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2020, as well as the trends they see from this activity.
Webcasts | January 26, 2021
In this webcast, a team of experienced Gibson Dunn international anti-corruption attorneys discuss how to do business in Russia, Latin America, China, India and Africa without running afoul of anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA).
Webcasts | January 12, 2021
Gibson Dunn lawyers provide an overview of the FCPA as well as domestic and international anti-corruption enforcement, litigation, and policy developments from 2020.
Client Alert | January 12, 2021
Gibson Dunn lawyers provide an overview of the FCPA as well as domestic and international anti-corruption enforcement, litigation, and policy developments from the first half of 2020.
Client Alert | July 16, 2020
On July 3, 2020, the DOJ's Criminal Division and the SEC published the Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA), a consolidated manual setting forth the authorities’ guidance regarding the FCPA that has served as an essential resource for practitioners in understanding the government enforcers’ views on the statute and approaches to enforcing it.
Client Alert | July 7, 2020
In its 2020 edition, Chambers USA: America’s Leading Lawyers for Business awarded Gibson Dunn 84 first-tier rankings, of which 31 were firm practice group rankings and 53 were individual lawyer rankings.
Firm News | April 24, 2020
In the 2020 edition of Chambers Global, Gibson Dunn earned 155 total rankings – 56 firm practice group rankings and 99 individual rankings. The firm and its lawyers were recognized globally and in the Asia-Pacific, Europe, Latin America and Middle East regions, with additional recognitions in Belgium, China, France, Germany, India, Indonesia, the Philippines, Singapore, the United Arab Emirates, the United Kingdom and the United States.
Firm News | March 5, 2020
Gibson Dunn lawyers in Frankfurt and Munich provide a recap of developments in German law across numerous areas during 2019.
Client Alert | January 10, 2020
As part of a series of regular analyses of the unique impact of white collar issues on financial institutions, Gibson Dunn lawyers examine how DOJ has stretched U.S. money laundering statutes—perhaps to a breaking point—to reach conduct that occurred outside of the United States.
Client Alert | January 9, 2020
A team of international anti-corruption attorneys discusses how to do business in Russia, Latin America, China, India and Africa without running afoul of anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA).
Webcasts | January 8, 2020
Gibson Dunn provides an overview of the Foreign Corrupt Practices Act and other domestic and international anti-corruption enforcement, litigation, and policy developments from the year 2019, as well as associated trends.
Client Alert | January 6, 2020
Gibson Dunn lawyers discuss a case in which three senior employees of Guralp Systems Limited, a UK based seismology company, were accused of conspiring to corruptly make payments of approximately £1 million over a period of twelve years to a public official and employee of the Korea Institute of Geoscience and Mineral Resources, in return for £2 million worth of contracts.
Client Alert | December 23, 2019
On August 6, 2019 the Serious Fraud Office in London published a new section of its Operational Guidance entitled Corporate Co-operation Guidance. There were great expectations amongst practitioners and companies alike. Have these expectations been met or do they leave readers asking for more?
Client Alert | September 10, 2019
Gibson, Dunn & Crutcher LLP today announced that leading prosecutor Zainab Ahmad will join the firm as a partner in the New York office. Ahmad will join the firm after serving as a Senior Assistant Special Counsel in Special Counsel Robert S.
Press Releases | July 10, 2019
On April 30, 2019, the U.S. Department of Justice (“DOJ”), Criminal Division, released updated guidance to DOJ prosecutors on how to assess corporate compliance programs when conducting an investigation, in making charging decisions, and in negotiating resolutions.
Client Alert | May 3, 2019
In its 2019 edition, Chambers USA: America’s Leading Lawyers for Business awarded Gibson Dunn 79 first-tier rankings, of which 27 were firm practice group rankings and 52 were individual lawyer rankings.
Firm News | April 25, 2019
Latinvex has named Washington, D.C. partner F. Joseph Warin and New York partner Kevin Kelley on its 2019 Latin America’s Top 100 Lawyers list featuring “leading attorneys from international law firms that are involved in the legal business in Latin America.” The list was published on February 7, 2019.
Firm News | February 7, 2019
In this webcast, Gibson Dunn attorneys discuss how to do business in key markets without running afoul of anti-corruption laws, including the FCPA.
Webcasts | January 8, 2019
Gibson Dunn provides an overview of the Foreign Corrupt Practices Act and other domestic and international anti-corruption enforcement, litigation, and policy developments from the year 2018, as well as the trends we see from this activity.
Client Alert | January 7, 2019
Last week the High Court in London handed down its decision following a challenge by KBR, Inc. against the issuing of compulsory document requests that required the production of documents held by the company outside of the UK.
Client Alert | September 11, 2018
The Indian Parliament recently passed the Prevention of Corruption Act (Amendment) Act, 2018 (the "2018 Amendment"), amending the Prevention of Corruption Act, 1988 (the "PCA").
Client Alert | August 9, 2018
The steady clip of Foreign Corrupt Practices Act ("FCPA") prosecutions set in 2017 has continued apace into the first half of 2018, largely quieting any questions of enforcement of this important statute under the current Administration.
Client Alert | July 9, 2018