Peter V. B. Unger’s Insights

36 total results. Page 2 of 3.

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Clarifying Amendments to the Foreign Extortion Prevention Act
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Compulsory Corporate Monitorships: Strategies for Success
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DOJ Continues Focus on Corporate Crime with New Whistleblower Program
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How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement
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What Does the New FEPA Legislation Mean for FCPA and Anti-Corruption Compliance Programs?
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Show Me the Money: Using Compensation Structures to Promote Compliance
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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures
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After 2nd Circ. Ruling, Insider Trading Laws Need Clarification
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Court Approves Novel "Shadow Trading" Theory in SEC Insider-Trading Case
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Managing Third-Party Risk: Recent FCPA Action Reflects Government’s Continued Focus on Intermediaries
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Deutsche Bank DPA Reflects Government’s Focus on Third-Party Risk Management and Data-Driven Compliance Programs
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Piercing the Corporate Shell: New Legislation Will Force Anonymous Shell Companies to Disclose Their True Owners