Global Ethics + Compliance
Keep up with the latest legal and industry insights, news, and events from MoFo
Sign Up
“They are extremely business-minded and wonderful partners. They are efficient, effective and provide actionable advice.”
—
Chambers USA
2018
Brian R. Michael
Partner
Hayley Ichilcik
Partner
Daniel P. Levison
Managing Partner, Singapore
Brian R. Michael
Partner
Hayley Ichilcik
Partner
Daniel P. Levison
Managing Partner, Singapore
View all members of the group
Related Industries + Issues
ESG + Sustainability
Compliance Practice Group of the Year
Law360
2024
Insights
Insights
Client Alert
FTO Designations Heighten Risks for Companies Operating in Latin America / Las designaciones de FTO aumentan los riesgos para las empresas que operan en América Latina
05 May 2025
Client Alert
CFTC Advisory Outlines Materiality Criteria for Enforcement Referrals
28 Apr 2025
Client Alert
True Facts About False Claims: MoFo's FCA Newsletter (April 2025)
24 Apr 2025
Client Alert
Top 5 SEC Enforcement Developments for March 2025
22 Apr 2025
Client Alert
The Department of Justice Announces New Enforcement Policy for Digital Assets
10 Apr 2025
Client Alert
Top 5 SEC Enforcement Developments for February 2025
25 Mar 2025
show all Insights
News
News
In The News
DOJ Review of Foreign Bribery Cases Leaves Defendants Baffled
01 May 2025
MoFo News Item
Brian R. Michael and Purvi G. Patel named Top 100 Lawyers by Los Angeles Business Journal for 2025
21 Apr 2025
In The News
US DOJ continues to treat cyber negligence as contract fraud, data breach or not
18 Apr 2025
In The News
Did DOJ Bless A Crypto Free-For-All? Think Again, Attys Say
11 Apr 2025
In The News
MoFo Flags Key Legal Risks as State AG Actions Surge
28 Mar 2025
In The News
FCPA Executive Order: Staying the Course in the Face of Continued Risk
26 Mar 2025
show all News
Events
Events
Speaking Engagement
13th Summit on Anti-Corruption, Integrity and ESG - Brazil
21 May 2025 - 22 May 2025
Speaking Engagement
LexisNexis Risk Ready Financial Crime Compliance 2025
01 May 2025
Speaking Engagement
FIA's Law & Compliance Division Conference
23 Apr 2025 - 25 Apr 2025
Speaking Engagement
Practising Law Institute's 2025 FCPA Program
09 Apr 2025
Speaking Engagement
Ethisphere's 2025 Global Ethics Summit
07 Apr 2025 - 09 Apr 2025
Speaking Engagement
Beyond the War Room: Turning Strategic Response into your Strategic Advantage
04 Apr 2025
show all Events
Video + Audio
Video + Audio
Audio
James Koukios Joins FCPA Compliance Report to Review DAG Lisa Monaco's October Speech at ABA White Collar Crime National Institute
07 Feb 2022
Video
U.S. Treasury Sanctions Can Lead to Economic Isolation
03 Feb 2022
Video
Managing Multi-Jurisdictional Disputes and Investigations in a Distributed World
25 Jun 2021
Video
Enforcement and Reputational Issues in a Biden Administration
19 Nov 2020
Podcasts
Podcasts
Podcast
MoForecast: State AGs and the False Claims Act: Navigating Multijurisdictional Challenges and Investor Scrutiny
13 Mar 2025
Podcast
MoForecast: State AGs and the Future of Privacy Enforcement – What You Need to Know
05 Mar 2025
Podcast
When Your Life Sciences Are on the Line: FCPA Enforcement
23 Dec 2024
Podcast
Christine Wong Shares Career Journey on Hsu Untied
30 Jul 2024
Podcast
When Your Life Sciences Are on the Line: FTC’s Final Noncompete Rule
01 Jul 2024
Podcast
Big Take DC: The Little Sanctions Office That Could
09 Feb 2024
show all Podcasts