Last month we wrote about the Justice Department’s new corporate resolution policy, which is intended to curb the practice of multiple government authorities imposing separate punishments on a corporate defendant
Continue Reading In Wake of New Policy Against “Piling On,” DOJ and SEC Announce Corporate FCPA Resolution
Offshore Tax Evasion Rounds Out IRS Annual “Dirty Dozen” for 2018
The Internal Revenue Service has issued a warning to taxpayers about avoiding taxes by hiding money or assets in unreported offshore accounts, a tax scam that remains on the annual
Continue Reading Offshore Tax Evasion Rounds Out IRS Annual “Dirty Dozen” for 2018
Justice Department Revises FCPA Corporate Enforcement Policy
Our colleague Ryan Becker reports that the Foreign Corrupt Practices Act is alive and well and remains a top enforcement priority for the new administration. In an article published today,
Continue Reading Justice Department Revises FCPA Corporate Enforcement Policy