Compliance Scorching Spots: Davis Polk Attorneys on FCPA Tendencies + DOJ Fraud Phase Chief Lands at Walmart + Skadden Snags FinCEN Enforcement Head


Welcome to Compliance Scorching Spots, our weekly snapshot on white-collar, regulatory and compliance information and traits. Lately, we percentage insights from Davis, Polk & Wardwell white-collar leaders on FCPA traits. Plus, a former DOJ authentic lands at Walmart, and Weil, Gotshal & Manges backs Meta in an bizarre merger problem involving the metaverse. Please get in contact with guidelines and comments. Touch me at [email protected] and @AGoudsward on Twitter.

Davis, Polk & Wardwell signal. Courtesy picture.

‘Compliance is the Best Protection:’ Davis Polk Attorneys on FCPA Tendencies

After a down yr in 2021, white-collar practitioners expected a ramp-up in Overseas Corrupt Practices Act task this yr. However what have we in reality discovered from the primary six months of 2022?







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