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Review of 2018 FCPA Enforcement and Compliance Trends (January 2019)
2018 OFAC Sanctions Enforcement and Compliance Trends (January 2019)
2020 FCPA Enforcement and Compliance Review (January 2021)
2020 FCPA Enforcement and Compliance Review (January 2021)
2019 OFAC Sanctions Enforcement and Compliance Trends (January 2020)
2023 FCPA Enforcement and Compliance Review
FCPA Compliance Report-Episode 412, Philip Urofsky on Shearman & Sterling’s 2019 FCPA Digest
2020 OFAC Sanctions Enforcement and Compliance Review (January 2021)
5 Things About Disclosing SEC Enforcement Investigations
2022 OFAC Sanctions Enforcement and Compliance Review (January 2023)
Foreign Corrupt Practices Act: Assess Fraud Controls Now
Transparency, taxes and the Planet