International Regulatory Enforcement (PHIRE)
August 27, 2021The Integration of Business and Human Rights into International Regulatory Compliance: Reporting and Remediation
July 09, 2021High Profile Raids Shine Spotlight on Costa Rican Anti-Corruption Efforts
By Bryan Parr, Harry Morgan, Diogo Metz, and Jesse Schley
June 21, 2021ESG Disclosure Gaining Momentum as Bill Passes the House of Representatives
By Tara Giunta, Dina Ellis Rochkind, Jeremy Gordon, Quinn Dang, Maggie Shields
June 15, 2021Biden Administration’s Central America Initiatives to Include Focused FCPA Enforcement
With the announcement last week of two new task forces targeting crime in Central America, the Biden Administration marked the region as a priority across DOJ’s Criminal Division and as a significant focus for FCPA enforcement...
PH insight for news, developments, and analysis on the world of anti-corruption, economic sanctions, anti-money laundering, export controls, and other international regulatory and enforcement topics.