Nicholas Weigel

Jan 2, 2025 | jdsupra.com | Nicholas Weigel

For the first time in nearly 30 years, the U.S. Department of Justice (DOJ) proposes to materially revise the Foreign Agents Registration Act (FARA).

Sep 26, 2024 | lexology.com | Adam L. Braverman |Charles Duross |Edward A. Imperatore |Brian K. Kidd |James Koukios |Brian Michael | +1 more

Key TakeawaysOn September 23, 2024, the Criminal Division of the U.S. Department of Justice (DOJ) revised its Evaluation of Corporate Compliance Programs or ECCP (the “September 2024 ECCP”).

Feb 13, 2024 | jdsupra.com | Charles Duross |James Koukios |Nicholas Weigel

February 13, 2024 Charles Duross, James Koukios, Nicholas Weigel Morrison & Foerster LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. This month we ask: Which company...

Feb 13, 2024 | lexology.com | Charles Duross |James Koukios |Nicholas Weigel

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. This month we ask: Which company agreed to the first Foreign Corrupt Practices Act (FCPA) resolution of 2024? Which countries had the best, and the worst, showings in Transparency International’s 2023 Corruption Perceptions Index?

May 11, 2023 | lawfareblog.com | Nicholas Weigel

The Treasury Department on May 3 provided its most thorough defense to date of its proclaimed authority to impose sanctions on novel, decentralized finance technologies.