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World Bank Highlights Continued Enforcement Focus in Second Annual Sanctions System Report

October 29, 2019

The World Bank Group (the Bank) published a joint Sanctions System Annual Report for fiscal year 2019 on October 10. This report, which reflects on the Sanctions System’s growth since its implementation twenty years ago, provides an overview of activities undertaken by the Bank’s Integrity Vice Presidency (INT), Office of Suspension and Debarment (OSD), and…

The DOJ’s New FCPA Corporate Enforcement Policy: Dangling Presumptive Declination as an Incentive for Voluntary Disclosure

December 6, 2017

Deputy Attorney General Rosenstein Announces Significant New FCPA Corporate Enforcement Policy

November 30, 2017

Icebreaker: Two Pilot Program Declinations Are First FCPA Resolutions Under the New Administration

July 20, 2017

In the Wake of Kokesh v. SEC: Whither Disgorgement in FCPA Cases

July 14, 2017

World Bank’s Integrity Vice Presidency Releases Annual Integrity Update

November 1, 2016

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Lucinda Low

Connect: https://www.steptoe.com/en/lawyers/lucinda-low.html
Subscribe: Subscribe via RSS
Blogs
  • International Compliance Blog
  • Investigations and Enforcement Blog
Firm/Org
  • Steptoe & Johnson LLP
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