2020 was a really substantial year for just about every compliance practitioner and compliance plan. Not only was it the year with the single maximum anti-bribery wonderful at any time but there ended up substantial enforcement actions, fines and penalties assessed towards firms coupled with a substantial amount of individual prosecutions. Yet, maybe most drastically, there ended up two noteworthy releases of facts by the federal authorities which straight impacted compliance specialists. In June, the Section…
By: Thomas Fox
More Stories
The Top Types of Lawyers and Their Areas of Expertise
The Diverse World of Lawyers: Specializations and Services
What Is a Plea Agreement and Need to I Accept It?