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Importance of Cooperation Credit in FCPA Settlements

GovCon & Trade

I recently provided comments for an article in the Anti-Corruption Report examining recent Department of Justice (DOJ) settlements under the Foreign Corrupt Practices Act (FCPA). In two of the settlements, U.K.-based

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Advocates Stress Importance of AML Whistleblower Rulemaking in Anti-Corruption Efforts

Whistleblower Network News

Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. s anti-corruption agenda.

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Whistleblower Tips Are “Critically Important” Says New CFTC Whistleblower Director

Whistleblower Network News

Leads generated from insiders are critically important to any financial enforcement program,” said Young. The CFTC Whistleblower Program has proven to be highly effective in combating commodities fraud as well as international corruption,” said whistleblower attorney Stephen M. Kohn of Kohn, Kohn & Colapinto. “We

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2025 Canadian Trade Outlook: Trade Remedies

Import and Trade Remedies

Baker McKenzies Canadian international trade and customs team is publishing a series of articles reviewing 2024 trade and customs compliance developments and looking ahead to 2025s burgeoning issues. This article focuses on Canada’s trade remedies regime.

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2025 PAW: Navigating the Path to Arbitration Success: the DIY Arbitration Toolkit from Young ITA and Wolters Kluwer

Kluwer Arbitration

She highlighted the importance of viewing one’s career as a portfolio of experiences, skills, and accomplishments. He emphasized the importance of hard work, interpersonal skills, and proactive efforts to seize opportunities. He further emphasized the importance of balancing self-promotion with substantive contributions.

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The Contents of Arbitration: The International Journal of Arbitration, Mediation and Dispute Management (Ciarb), Volume 91, Issue 1 (2025)

Kluwer Arbitration

I distinctly recall how the depth and diversity of articles piqued my intellectual curiosity while simultaneously providing me with a strong practical foundation in the field. Going forward, my goal is to present articles that promote the same sense of wonder and enlightenment that I experienced when I first discovered Arbitration.

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Administrative Approval for Agreement to Arbitrate: The Iranian Supreme Court Offers a New Interpretation of Article 139 of the Iranian Constitution

Kluwer Arbitration

The Supreme Court of Iran has rendered a historic decision, providing insight into the proper interpretation of Article 139 of the Iranian Constitution concerning administrative approvals for agreements to arbitrate, which has been considered to be a major hurdle to arbitration in Iran. Law will specify the important cases intended here.”

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