Shireen M. Becker

Jones Day

Articles

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Department of Justice Fraud Section Provides Guidance on Evaluating Corporate Compliance Programs

USA - February 27 2017 On February 8, 2017, the United States Department of Justice ("DOJ") Fraud Section published a blueprint for assessing corporate compliance efforts…

Theodore T. Chung, Karen P. Hewitt, Henry Klehm III, Richard H. Deane Jr., Joan E. McKown, Hank Bond Walther

FCPA 2016 Year in Review

Ireland, OECD, United Kingdom, USA - January 30 2017 In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity…

Theodore T. Chung, Karen P. Hewitt, Henry Klehm III, Richard H. Deane Jr., Joan E. McKown, Jason S. Varnado, Hank Bond Walther, James R. Wooley

Phishing for corporate dollars: the emerging global threat posed by spear phishing and Business Email Compromise

USA - September 23 2015 In August 2015, the FBI issued an alert describing the newest form of cyberattack—the Business Email Compromise ("BEC"). BEC is a sophisticated…

Jeff Rabkin

Expecting the unexpected: how to prepare for, respond to, and survive a search warrant

USA - January 24 2015 It is a company's worst nightmare. Out of the blue, government agents appear at the reception desk armed with a search warrant, demanding access to…

Caitlin A. Bell

The rise of parallel proceedings in health care fraud investigations: how to tell when you’re a target

USA - April 11 2014 When Dewey & LeBoeuf lawyer Zachary Warren was indicted for fraud recently, his surprised reaction made headlines.[1] Warren, The New York Times…

Heidi A. Wendel