Financial Services Firms Must Evolve Anti-Corruption Programs in Light of...
Shawn M. Wright, Carlos F. Ortiz, and Mayling C. Blanco Global financial services firms should be aware that the DOJ and SEC are committed to identifying and investigating bribery and corruption...
View ArticleThe Global Anti-Corruption Corner: A Primer to the Foreign Corrupt Practices Act
Shawn M. Wright, Carlos F. Ortiz, Mayling C. Blanco, Ariel S. Glasner Any company doing business abroad is subject to the long reach of the Foreign Corrupt Practices Act (“FCPA”). Small or...
View ArticleThe Perils of Dealing with Whistleblowers under the False Claims Act
Blank Rome LLP Partner Nicholas C. Harbist recently spoke on “Lyin’, Cheatin’, Stealin’: The Perils of Dealing with Whistleblowers under the False Claims Act” at Seton Hall Law’s U.S. Healthcare...
View ArticleFCPA Under the New Administration
Mayling C. Blanco, Carlos F. Ortiz, Shawn M. Wright, Ariel S. Glasner The single most frequently asked question by our international clients over the past several months is whether there will be...
View ArticleFinancial Institutions’ Hiring Practices under the Microscope: The Importance...
Shawn M. Wright, Mayling C. Blanco, and Richard L.A. Wolf On February 14, 2018, another major financial institution disclosed that it is under investigation for possible violations of the Foreign...
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