Anti-Corruption
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Anti-Corruption
Mexican Anticorruption Law Has International Reach
Editor: Please tell our readers about the firm’s Mexico City office. De Ovando: Jones Day’s Mexico City office opened in January 2009 through that firm's integration with the Mexico City law firm previously known as De Ovando & Martinez del Campo, S.C. Our office currently...
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DOJ Is Prosecuting Customs Fraud Through Sarbanes-Oxley’s Obstruction of Justice Statute
If you don’t think customs fraud is rampant, consider this: On July 25, the Department of Justice (“DOJ”) accused the president of the San Diego Customs Brokers Association of fraudulently avoiding $10 million in customs duties on imported goods his company had promised to re-...
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Former Chief Of DOJ Fraud Unit Discusses Healthcare And FCPA Enforcement
Editor: Please tell us about your background. Walther: I joined Jones Day in January of this year, having spent six years at the Department of Justice. At the DOJ, I served as a line prosecutor, then as a supervisor in the Criminal Division’s Fraud Section. I worked for two years as an...
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