5/13/2026 7:17:00 PM The EU’s New Anti-Corruption Directive—What it Means for Global Companies as FCPA Enforcement Shifts By Luke Cass Audrey Karman Key TakeawaysOn April 21, 2026, the Council of the European Union formally adopted the Directive on Combating Corruption, establishing...
4/23/2025 3:00:00 PM The UK's Failure to Prevent Fraud Offense By Luke Cass Joe Whitley Audrey Karman Ting-Yu Huang +1 more... Show less An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
3/24/2025 4:21:00 PM UK, France, and Switzerland Form International Anti-Corruption Prosecutorial Task Force to Combat Anti-Corruption By Luke Cass Audrey Karman On February 5, 2025, Attorney General Pamela Bondi issued a memo requiring DOJ’s Foreign Corrupt Practice Act (“FCPA”) Unit to...
2/10/2025 9:25:00 PM DOJ Narrows FCPA Enforcement Focus By Audrey Karman An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
8/21/2024 3:46:00 PM Recent Anti-Corruption Updates By Luke Cass Joe Whitley An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
3/13/2024 4:25:00 PM DOJ Announces New Policies on AI Compliance and a Pilot Whistleblower Rewards Program By Joe Whitley Chris Mammen Luke Cass An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
12/21/2023 3:14:00 PM The Foreign Extortion Prevention Act: Bribe-Soliciting Foreign Officials May Soon Be Subject To Criminal Penalties By Luke Cass Joe Whitley Kristina Moore Chukwukpee Nzegwu +1 more... Show less An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
10/5/2023 3:53:00 PM DOJ Unveils New M&A Safe Harbor Policy & Signals Resource Surge By Luke Cass John Gambaccini An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
9/7/2023 10:03:00 PM Handle with Care: FCPA Travel & Hospitality Expenses By Luke Cass Two recent Foreign Corrupt Practices Act (FCPA) actions – a Department of Justice (DOJ) Opinion letter and an SEC settlement – underscore...
4/12/2023 2:59:00 PM Current Trends and Real-World Best Practices in Healthcare Fraud Compliance By Joe Whitley Luke Cass Lee Van Voorhis Recently, Womble Bond Dickinson held its First Annual Health Care Fraud Symposium, a webinar designed to discuss critical healthcare...
8/24/2021 3:07:00 PM Administration's Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond By Luke Cass Claire Rauscher Ripley Rand José Luis Vittor +1 more... Show less On June 3 of this year, the Biden Administration made plain its commitment to fighting corruption around the world, releasing a document...
5/20/2021 9:18:00 PM Anti-Money Laundering Update By Claire Rauscher Please click here to view this article as a PDF.SpeakersLaura Martino, Associate General Counsel, Global Jet CapitalAudrey Koh, Partner,...