Tuesday, January 21, 2025
9:30-11:00
Please join Greenberg Traurig Shareholders for a session discussing how Israeli companies can avoid and manage facing investigations by U.S. Department of Justice and U.S.
Continue Reading Join Us: SEC & DOJ Financial Investigations Seminar | January 21
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| The Corporate Transparency Act took effect Jan. 1, 2024, requiring non-exempt U.S. entities and non-exempt foreign entities registered to do business in the United States (collectively, Reporting Companies) |
2020 was another record-setting year in U.S. Foreign Corrupt Practices Act (FCPA) enforcement. In 2019, corporate FCPA enforcement set an all-time high with over $2.65 billion in fines and penalties.
Continue Reading FCPA Year in Review 2020