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Additional publications

  • US Strategy on Countering Corruption and recent FinCEN announcements expand AML reporting obligations to new actors and transactions: key takeaways for professionals and service providers, 20 January 2022
  • White House issues first ever Strategy on Countering Corruption: Key highlights, 6 December 2021
  • Deputy AG announces changes to DOJ corporate criminal enforcement policy, 4 November 2021
  • President Biden’s Anti-Corruption Memo – key highlights, 8 June 2021
  • Corruption Perceptions Index 2020 – an Americas perspective, 11 February 2021
  • US v. Hoskins: in setback for DOJ, court grants post-trial motion for acquittal on all FCPA counts, 27 February 2020

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DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

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