Tag:FCPA

Walmart Settles Long-Running FCPA Allegations

The world’s largest retailer can finally close the book on its closely-watched Foreign Corrupt Practices Act case. Walmart will pay $282 million to settle allegations...

Up and Coming Lawyers 2018: Heidi Ruckriegie

As a native Coloradan who grew up in the mountains, Heidi Ruckriegle places a lot of value in the Colorado lifestyle and the environment...

Department of Justice to Expand Self-Disclosure Program

The U.S. Department of Justice favors its cooperation program for foreign bribery cases enough that it wants to apply it to other white-collar criminal...

Supreme Court Weighs in on Campaign Finance Issues

In late January, the Colorado Supreme Court ruled in two cases concerning campaign finance. One, Coloradans for a Better Future v. Campaign Integrity Watchdog,...

Directing the Flow of Funds

The Colorado Supreme Court last week gave the final word in a case involving Planned Parenthood, which questioned whether the state “indirectly” funded abortion...