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Baker Botts and FTI Proactive Steps for Compliance Webinar Series: Enforcement in the Age of COVID-19 – Lessons Learned from the 2008 Financial Crisis Related Enforcement Actions
WebinarDOJ Issues First FCPA Advisory Opinion in 6 Years
VideoKey Enforcement Takeaways From Unusual Virtual Regulator Townhalls
Client UpdatesIRS Looks to Third-Party Contractors in Crackdown on Virtual Currency Transactions
Client UpdatesTax Update
Once More Into the Breach: White Collar in Enforcement Issues in a Post-COVID Environment
WebinarParallel Civil and Criminal Investigations: A Primer
Client UpdatesBaker Botts Investigations Toolkit Update
DOJ Unveils New Guidance Regarding the Imposition of Corporate Fines and Penalties
Client UpdatesWhite Collar Update
Parallel Criminal and Civil Investigations: Good Faith of United States Attorney's Office Called into Question
External ArticleINSIGHTS: The Corporate & Securities Law Advisor, Volume 33, Number 8
IRS Warns Taxpayers Regarding Virtual Currency Compliance
Client UpdatesTax Update
Parallel Criminal and Civil Investigations: Good Faith of United States Attorney’s Office Called into Question in Recent Case
Client UpdatesBaker Botts Client Update
Defending the Gatekeeper: When In-House Counsel and Compliance Professionals are Investigated
Speeches & PresentationsPanelist, PLI's Storming the Gatekeepers: When Compliance Officers & In-House Lawyers are at Risk 2017
FCPA Pilot Program
Client UpdatesLitigation Update
White-Collar Defense and Collateral Effects
Speeches & PresentationsThe Reality of a Complex Multi-Jurisdictional Investigation: How To Manage and Resolve the Top Three Issues in a Multi-Jurisdictional Investigations
Speeches & PresentationsACI Houston FCPA Boot Camp
Maintaining Privilege in International Investigations
Speeches & PresentationsEvents
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ACC Greater New York Ethics Marathon
Lynn Neils, Andy Lankler, and Paul Ragusa spoke at the 2016 ACC Ethics Marathon in New York City.
ACI Women Leaders in Life Sciences
2016 ACC Annual Conference
The ACC Annual Meeting offers the best value in corporate legal education.
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2017
On September 27th, Practising Law Institute in New York will host a full-day live program titled Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2017.
Practicing Law Institute
On September 27, 2017, Practicing Law Insitute will host a program titled Storming the gatekeepers: When Compliance Officers and In-House Lawyers are at Risk 2017.
Houston Forum on the Foreign Corrupt Practices Act
On January 23-24, American Conference Institute (ACI) will host its 12th Houston Forum on the Foreign Corrupt Practices Act at the Four Seasons Hotel in Houston, Texas.