Regulatory & Compliance
More Regulatory & Compliance Articles
Anti-Corruption
The Experts Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations
The Editor presents the following summary of a whitepaper with the above title that was commissioned by FTI Consulting Inc. and authored by Severin Ian Wirz. Please download the complete whitepaper at www.ftitechnology.com/FCPA-Survey. Introduction FTI commissioned a 2012 survey on e-...
Read MoreInternational Trade
The Role Of OFAC In Enforcing Sanctions
Editor: You have had a very interesting background in both government and private industry. When you were in government, you were Deputy Chief Counsel at the U.S. Treasury Department in the Office of Foreign Assets Control (OFAC). What was the scope of your duties? Moe: While at OFAC, I was in...
Read MoreLabor & Employment
A Very Specialized Firm Practice: Whistleblowing
Editor: Please tell us about Proskauer’s newly launched Whistleblowing and Retaliation Practice Group. What are your roles? Pearlman: Lloyd and I will co-chair the group, which functions on a national and international platform. We intend to take a comprehensive, long-term approach to...
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