• Cocktails,  FCPA

    Foreign Corruption, Pilot Program, Aviation Cocktail

    The Republic is now a year out from DOJ’s announcement that its Foreign Corrupt Practices Act “pilot program”  was to be made permanent.  Some would say that the anniversary calls for alcohol either in joy or in sorrow.  Perhaps an old cocktail, recently revived?  One consistent with the “pilot” theme?  Let’s try the Aviation: Drink in hand, you can sit down and read  FCPA Compliance 1 Year After DOJ Revised Policy by my Lightfoot colleagues Brandon Essig, Tenley Armstrong, and Jeff Doss (and me): Because of the risks, the dollars and the players, the FCPA connotes sophistication to the point of mystery and complexity to the point of opacity. We propose that…

  • Compliance,  Parallel Proceedings

    FIFA Indictments, Corporate Compliance, Alfred Kinsey and Robert Lee

    Law360’s Zachary Zagger has a nice piece on the FIFA prosecution and quotes, among others, Jack Sharman: “Given this many defendants and the fact that there is going to be at least some who are going to cooperate, it would not surprise me if there wasn’t a second wave of charges or people coming out of the woodwork, people you have not heard of yet,” said Jackson R. Sharman III, a white collar criminal defense attorney with Lightfoot Franklin & White LLC. “If it is going to survive, it is going to have to have a more rigorous compliance structure than some of the items that have come across thus far,”…