Featured Articles:

Cha-Ching: DOJ Goes After Online Poker

Cha-Ching: DOJ Goes After Online Poker

The Department of Justice (DOJ) has ramped up its battle against online poker sites. Some cynical commentators have cited one reason for DOJ’s aggressive stance – money! Let’s look at the facts – last...

“You Cannot Be Serious!!!!” — John McEnroe

“You Cannot Be Serious!!!!” — John McEnroe

FCPA practitioners assume that businesses are familiar with the risks of foreign bribery violations and are focused on compliance programs and practices.  That assumption may be just that — an assumption. Would it surprise you to learn that...

DOJ Sends a Message to Chief Compliance Officers

DOJ Sends a Message to Chief Compliance Officers

In its recent settlement with Johnson & Johnson, the Justice Department sent an important message to the compliance community by outlining “enhanced” compliance requirements.  This was the first time that the Justice Department identified compliance program...