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Amelia R Medina
Insights 20 results
Client Alert
June 12, 2025
A New Era of FCPA Enforcement
Client Alert
February 12, 2025
Trump Administration Limits Criminal Enforcement of the Foreign Corrupt Practices Act
Feature
December 13, 2023
General Counsel’s Decision Tree for Internal Investigations for the Financial Services Industry
Feature
December 12, 2023
General Counsel’s Decision Tree for Internal Investigations for the Life Sciences Industry
Feature
December 8, 2023
General Counsel’s Decision Tree for Internal Investigations for the Automotive Industry
Feature
November 9, 2023
General Counsel’s Decision Tree for Internal Investigations for the Healthcare Industry
Article · Source: Law360
April 27, 2023
Justice Manual Updates Bring Needed Clarity On Policy Shifts
Client Alert
March 13, 2023
DOJ Corporate Enforcement Policy Revisions Target Executive Compensation, Following Multi-Agency Trend
Client Alert
March 15, 2017
Uptick In Coordinated U.S.-Brazil Anti-Corruption Enforcement
Thought Leadership
April 14, 2016
Amelia Medina to Present Award at Latin American Association Compañeros Luncheon
Client Alert
September 11, 2015
DOJ Announces New Policies Prioritizing Efforts to Pursue Individual Accountability for Corporate Wrongdoing
Article · Source: Metropolitan Corporate Counsel
June 1, 2015
Pushing Back on Piling On: Heaping regulatory penalties on businesses that plead guilty may not be the answer