Foreign Corrupt Practices Act (FCPA)

Anti-Corruption

Michael J. Coursey | Kelley Drye & Warren LLP

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-...

Healthcare

Hank Bond Walther | Jones Day

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...

Anti-Corruption

Daniel Ornstein | Proskauer

Editor: Please tell us about your practice, which extends from your London office internationally to worldwide areas. Ornstein: I’m responsible for Proskauer’s UK Labor & Employment Practice, covering a full range of issues, including litigation, traditional labor law and...