Case Studies

September 26, 2024

The Red Lobster “Exit Scam”: The Gutting of a Beloved Seafood Chain
Chevron Deference

September 11, 2024

SCOTUS Overturn of Chevron: A New Era in Regulatory Compliance
Microsoft Sanctions Violations

September 5, 2024

Compliance Violation Series #12: Microsoft’s Sanctions Violations Settlement
ABB FCPA Case

September 4, 2024

Compliance Violation Series #11: ABB’s FCPA Case
Ericsson Bribery Schemes

August 30, 2024

Compliance Violation Series #10: The Intriguing Bribery Case of Ericsson
Clear Channel Settlement

August 29, 2024

Compliance Violation Series #9: Clear Channel’s FCPA Settlement for Clear Media’s Bribery Scheme
FCPA Settlements

August 28, 2024

Compliance Violation Series #8 – FCPA Settlements with Tysers and H.W. Wood
FTX DOJ

August 26, 2024

Applying DOJ Self-Disclosure Standards to the FTX Case
Oracles's FCPA Settlement

August 9, 2024

Compliance Violation Series #7 – Oracle’s FCPA Settlement
Bank of America

August 7, 2024

Compliance Violation Series #5 – Bank of America’s $250 Million Payment for CFPB and OCC Settlement