Publications, Presentations & Events Archive

Archive

May 21, 2013
“Has the U.K. Sidestepped the Pitfalls of Deferred Prosecution Agreements?”
May 16, 2013
"A Rising Tide: Corruption and Money Laundering investigations in South America and the Caribbean"
April 24, 2013
Briefing: Ralph Lauren Corruption Enforcement Action Allegedly Involving Inappropriate Payments to Argentine Customs Officials Demonstrates the Benefits of Effective Controls
April 23, 2013
"Recognizing Foreign Liquidations Under Chapter 15: The Second Circuit Weighs In"
April 9, 2013
Briefing: Effective Compliance Programs Are Necessary When Conducting Cross-Border Acquisition
March 2013
“Why North American Banks Are Asking So Many Questions”
March 2013
"Institutional Bad Faith": The Risks and How to Avoid Them
March 2013
USA Chapter, International Comparative Legal Guide to: Insurance & Reinsurance 2013
February 28, 2013
“Will Cooperation Continue to be the Best Defense”
February 2013
Panel Discussion on Anti-Corruption
January 2, 2013
"Eli Lilly Settlement Reinforces the Need for Active Anti-Corruption Controls"
Announcement of Firm Name Change
Fall 2012
Timing May Be Everything for Recognition of Foreign Insolvency Proceedings in the United States
November 29, 2012
"The Sky is Not Falling: Why Judge Griesa’s Decision will Not Bring the Apocalypse"
November 22, 2012
FCPA Guidelines Offer Some General Guidance but Few Concrete Principles
September 26, 2012
"Federal Court Allows Lloyd's Underwriters to Bring Class Action to Establish Diversity Jurisdiction"
July 5, 2010
Co-author, Morrison: Judicial Running in Place
THE NATIONAL LAW JOURNAL
August 24, 2012
"U.S. Appeals Court Upholds Bondholder's Discovery of Argentina's Foreign Assets"
August 16, 2012
"SEC Tags Bank and Collateral Manager of Failed CDO with Security Violations"
August 10, 2012
“The Pros and Cons of 5 Popular Alternative Fee Arrangements: AFAs are an Extension of the Partnership Between In-house and Outside Counsel”
July 25, 2012
“Building a Solid and Effective Compliance Program”
July 25, 2012
“Construcción de un programa de compliance sólido y eficaz”
July 5, 2012
"Parties to Non-U.S. Arbitrations may use Broad American Discovery Tools to Obtain Testimony and Documents"
July 5, 2012
"El Tigre con Dientes Afilados: Desarrollos y Estrategias en la Aplicación de Normas FCPA y AML en EE.UU."
June 28, 2012
New Enhanced Iran Sanctions Take Effect
June 26, 2012
"Supreme Court Action Reinforces the Difficulty in Piercing Sovereign Immunities"
May 30, 2012
"Ohio Supreme Court Rejects Asbestos Claimants' Attempt to Gain Access to Dissolved Corporation's Insurance"
May 24, 2012
U.S. Cracks Down on Foreign Evaders of Iran-Syria Sanction
May 23, 2012
"Regulators Turn Their Attention to FCPA Violations by Investment Advisers"
May 14, 2012
Lewis Baach is proud to support the efforts of the National Health Law Program (NeLP)
“How to Avoid an All-Expenses-Paid Holiday to the Western District of Texas” ― Jersey Law Institute, Channel Islands.
“Ancillary U.S. Proceedings: Chapter 15 and 28 U.S.C. § 1782” ― Kleyr Grasso Associes, Luxembourg
April 27, 2012
"Virginia Supreme Court Affirms No Coverage for Climate Change Claim"
April 2012
Fraud & Regulatory Enforcement
Annual Review - Financier Worldwide
March 2012
"The Long Arm of the Law"
Managing Risk of U.S. Liability
March 2012
"Secure to the Water's Edge"
Global Strategy in Securities Litigation
March 2012
"Toto, I Don't Think We're in Kansas Anymore"
Dispute Resolution in the Middle East
March 2012
Rescission for Misrepresentation or Nondisclosure: Practical Considerations for Insurers and Reinsurers
March 19, 2012
"U.S. Appeals Court Bolsters U.S. Discovery In Aid Of Foreign Proceedings"
March 15, 2012
The long arm of US import-export laws
March 14, 2012
"Petrobras Wins Immunity in U.S. Bond Case"
March 13, 2012
“Alrededor del mundo en 80 Segundos: Manejo del Riesgo de Lavado de Dinero en la Nueva Era Digital"
March 12, 2012
"Around the World in 80 Seconds: Managing Money Laundering Risk in the New Digital Age”
February 29, 2012
What asset managers should know about 'toxic' securities
Is the U.S. Ready...for the Next Big Thing?
2011
Lecture, “Federalism and Constitutional Law,” at Berea College (2011)
September 28, 2010
House Financial Services Subcommittee on "Oversight and Investigations Hearing on Current and Evolving Trends in Terrorist Financing"
September 2010
Co-author, "Criminal Prosecution Under New York State's Martin Act"
LJN Business Crimes Bulletin, Vol. 18, Number 1
September 2010
"Criminal Prosecution Under New York State's Martin Act"
LJN Business Crimes Bulletin, Vol. 18, Number 1
Pharmaceutical Intervention in Weight in Weight Loss Failure after Laparoscopic Gastric Banding
51st Annual Meeting American College of Nutrition, JACN 2010

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Changing Currents In FCPA Enforcement: Insights from the Trump Era

In an article published in the Fall edition of the International Academy of Financial Crime Litigators Bulletin, Adam Kaufmann and Eric Lewis examine new guidance from the Department of Justice on FCPA enforcement.