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Raising the Board's Compliance IQ: Meeting Increased Compliance Expectations
PodcastFTI Consulting, Fraud Eat's Strategy Podcast
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Considerations for a Biden Administration - White Collar & Corporate Investigations
VideoBaker 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
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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
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.
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.
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.