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Jonathan W. Haray

DLA Piper

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The Second Circuit rules against DOJ's aggressive assertion of extraterritorial FCPA jurisdiction over foreign accessories

USA - August 29 2018 Dealing a significant blow to US prosecutors, the US Court of Appeals for the Second Circuit has ruled that a non-resident foreign national, operating...

Juergen Taschke, Jonathan D. King, John M. Hillebrecht.

New FCPA Enforcement Policy presumes declination for companies that voluntarily disclose, cooperate and remediate

USA - November 30 2017 The US Department of Justice (DOJ) has issued a bold new FCPA enforcement policy that offers the presumption of a declination to companies that...

Deborah R. Meshulam, Karl H. Buch, Jessica Ann Masella, Louis Ramos, Benjamin Klein, Grayson D. Stratton.

What is a personal benefit? US Supreme Court issues major insider trading decision - key takeaways

USA - December 7 2016 Yesterday, the Supreme Court issued its first insider trading decision in more than two decades, Salman v. United States. The decision clarified...

Jonathan D. King, Courtney Gilligan Saleski, John M. Hillebrecht, Jessica Ann Masella.

DOJ dismisses last of the drug trafficking charges against FedEx: two key takeaways

USA - July 5 2016 Recently, four days into what had been scheduled to be a seven-week trial, the US Department of Justice voluntarily dismissed the last of the...

Brett Ingerman, Lindsay R. Barnes.

Supreme Court unanimously overturns public corruption conviction of former Virginia Governor: routine political courtesies such as setting up meetings or hosting events, standing alone, do not constitute “official acts” for the purposes of the bribery statute

USA - June 29 2016 In a highly anticipated decision, on June 27, 2016, the Supreme Court narrowed the definition of "official acts," making it substantially more...

Courtney Gilligan Saleski, John M. Hillebrecht, Mason M. Hubbard.