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5 results for: internal investigations

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

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...

10/12/2023 2:06:00 PM

By Luke Cass

An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...

5/5/2023 10:34:00 PM

By Alan Enslen James Kearney David Vance Lucas +4 more...

The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) continues to send a strong and clear message to the exporting...

7/13/2021 9:03:00 PM

By Nadia Aram Claire Rauscher Fred Rom +1 more...

In June 2021, Womble Bond Dickinson offered a comprehensive look at ESG from a variety of viewpoints. The “Doing Well By Doing Good: How...