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Flutter Entertainment Settles SEC FCPA Case for $4 Million for Improper Payments to Russian Consultants
due diligence

Flutter Entertainment Settles SEC FCPA Case for $4 Million for Improper Payments to Russian Consultants

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LRN 2023 Compliance Program Report Underscores Importance of Compliance Program Vigilance
2023 LRN PEI Report

LRN 2023 Compliance Program Report Underscores Importance of Compliance Program Vigilance

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2022: The FCPA Year in Review
ABB

2022: The FCPA Year in Review

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The Fall of FTX: The Legal Ramifications of the Collapse of Sam Bankman-Fried’s Cryptocurrency Empire (I of IV)
due diligence

The Fall of FTX: The Legal Ramifications of the Collapse of Sam Bankman-Fried’s Cryptocurrency Empire (I of IV)

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Episode 243 – Scott Greytak, Transparency USA, and Erica Hanichak, the FACT Coalition, on House Passage of The Enablers Act
Anti-corruption

Episode 243 – Scott Greytak, Transparency USA, and Erica Hanichak, the FACT Coalition, on House Passage of The Enablers Act

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