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Specialty Group: Government Investigations & White Collar Crime

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USDOJ Beefs Up FCPA Efforts

By: Robert J. Higdon Jr. In April, the Fraud Section of the United States Department of Justice announced several measures designed to enhance its effort to discover and prosecute violations of the Foreign Corrupt Pract ...

Companies take note - Australia raises its Anti-Bribery Compliance & Enforcement Game

Contact: Ted Williams; Piper Alderman (New South Wales, Australia) After broad international and domestic criticism of its efforts, the Australian Government is now showing an appetite for significant reform in the area ...

Foreign bribery update - Commonwealth laws to tackle false accounting have now commenced

Contact: Audine Bartlett, Senior Associate; Carter Newell (Queensland, Australia)  As of 1 March 2016, Australia is a step closer to addressing legislative gaps identified by the Organisation for Economic Co-o ...

Senate Inquiry into foreign bribery: suggestions for reform of Australia’s existing Commonwealth foreign bribery laws

Contact: Audine Bartlett, Senior Associate The Senate Economics References Committee’s Inquiry into foreign bribery (Senate Inquiry) has received a range of submissions from industry groups, government department ...

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