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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
03 April 2024
On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages...
Published Works
01 April 2024
Partner Matthew Sullivan and senior associate Tina Milburn have authored an article for the New York Law Journal on how in-house counsel and compliance officers can navigate the challenges...
Media Mention
26 February 2024
Global head of the Investigations, White Collar, and Fraud practice Stephanie Yonekura and partner Matthew Sullivan discuss the global regulatory and enforcement landscape that companies...
News
10 December 2023
Last week at the 40th American Conference Institute (ACI) International Conference on the FCPA, government enforcement agencies such as the Department of Justice (DOJ), Securities and...
News
09 October 2023
Deputy Attorney General Lisa Monaco announces a new safe harbor policy for voluntary self-disclosures of acquired entities’ criminal misconduct. Although the new safe harbor provides...
News
10 September 2023
The Department of Justice (DOJ) recently issued a rare FCPA Opinion Procedure Release concerning travel of foreign government officials. Our lawyers analyze the opinion and highlight key...
News
01 August 2023
The U.S. Departments of Commerce, Justice and Treasury have issued a “Tri-Seal” Compliance Note regarding national security laws and regulations and the voluntary...
News
14 March 2023
This month, the Department of Justice (DOJ) announced various policy changes meant to promote corporate compliance and update DOJ’s “Evaluation of Corporate Compliance...
News
23 January 2023
On January 17, 2023, the Department of Justice (DOJ) rolled out revisions to its Corporate Enforcement Policy (CEP) aimed at incentivizing companies to voluntarily self-disclose misconduct...
