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Results 1 to 5 of 12



2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review

European Union, United Kingdom, USA - September 14 2016 The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for…

Co-authors: Marco Molina, Shawn P. Hough, Patrick T. Campbell, David M. McMillan, Samuel M. Light.


DOJ Responds to ‘Microsoft Ireland' Decision With Proposed Legislation and Bilateral Agreements Allowing Cross-Border Data Searches

USA - July 29 2016 The recent appellate court decision in Microsoft Corp. v. United States, No. 14‐2985, Slip Op. (2d Cir. July 14, 2016) (Microsoft Ireland)…

Co-authors: Patrick T. Campbell, David M. McMillan.


Foreign Corrupt Practices Act 2015 Year-End Update

USA - April 20 2016 Both the United States Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) have continued their focus on…

Co-authors: Jonathan R. Barr, John J. Carney, Lauren J. Resnick, Jimmy Fokas, George A. Stamboulidis.


DOJ Attempts to Encourage Corporate Self-Disclosures With the Announcement of a One-Year FCPA Pilot Program

USA - April 13 2016 Pursuing a classic "carrot and stick" approach to incentivizing corporate self-disclosure of FCPA violations and individual wrongdoing connected to…

Co-authors: Jonathan R. Barr, John J. Carney, Lauren J. Resnick, Meheret M. Kassa, Steven M. Dettelbach.


From Park Avenue to Ocean Drive, High End Residential Real Estate Transactions Under the Microscope

USA - January 21 2016 The U.S. government's aggressive push to combat international money laundering is entering a new phase by focusing on real estate investments. On…

Co-authors: Jacqlyn Rovine.

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