Beam Suntory DOJ FCPA

Podcasts

Episode 170 -- The Beam Suntory FCPA Settlement

Beam Suntory, a global producer and distributor of distilled beverages, settled its FCPA case with DOJ for $19.5 million for bribes paid in India. The DOJ settlement follows an SEC FCPA settlement for $8 million announced on July 2, 2018. The timing of the FCPA settlements is unusual and

General

DOJ Cryptocurrency Guidance Outlines Enforcement Partnerships (Part II of II)

Matt Stankiewicz continues with this two-part posting on DOJ's cryptocurrency guidance. Matt can be reached at mstankiewicz@volkovlaw.com. DOJ's Cyber Digital Task Force's report, “Cryptocurrency: An Enforcement Framework,” provides a comprehensive on the growing partnerships between DOJ and other offices within the