Enforcement Trends 3/7

Ethics and Major Sporting Events

Now that my mandate, initiated six years ago, as a member of the Ethics Committee of the Paris 2024 Organising Committee (“the Committee”),

Nicola Bonucci

Aug 22, 20243 min read

Recently, Mozambique largely prevailed in its claims against the Privinvest Group, the shipbuilder at the center of the doomed...

Dave Lee

Aug 13, 20242 min read

In 2020, the courts in Kenya, after lengthy litigation, upheld an unexplained wealth order (UWO) against former public servant Stanley...

Jeffrey Simser

Jul 25, 20246 min read

We’ve seen it before: a player or coach of a major sports organization is fined, suspended, or even banned for life from the sport to which

Blaise Stanicic

Jul 23, 20242 min read

As more FCPA violations emerge, it’s important to look back to learn from previous cases. In 2009, Kellog, Brown & Root (KBR) and its...

Risheek Priyadarshi

Jul 18, 20242 min read

As the U.S. government continues to surge resources in areas such as corporate and financial crime, sanctions, and export controls ...

Vasu Muthyala

Jul 16, 20244 min read