USA - March 9 2023
Last week, the Department of Justice (“DOJ”) announced a Compensation Incentives and Clawbacks Pilot Program (the “Pilot Program” or “Program”) that…
Andrew S. Boutros, Vincent H. Cohen, Jr, David N. Kelley, Andrew J. Levander, Jonathan R. Streeter
USA - February 23 2023
Earlier this week, the United States Attorneys for the Southern and Eastern Districts of New York announced the implementation of a new nationwide…
Andrew S. Boutros, Lindsey B. Cohan, David N. Kelley, Andrew J. Levander, Jonathan R. Streeter
USA - January 20 2023
This week the DOJ published revisions to its Corporate Enforcement Policy designed to further encourage companies to make voluntary self-disclosures…
Andrew S. Boutros, Vincent H. Cohen, Jr, David N. Kelley, Andrew J. Levander, Jonathan R. Streeter
USA - January 17 2023
A divided panel of the U.S. Court of Appeals for the Second Circuit held, on December 27, 2022, in United States v. Blaszczak (“Blaszczak II”) that…
Roger A Burlingame, Steven A. Engel, Andrew J. Levander, Michael H. McGinley, Jonathan R. Streeter
USA - December 1 2022
In United States v. Banks, the defendant filed an appeal to the Third Circuit after he was convicted by a jury of wire fraud and sentenced to over…
Brian Kulp, Clare Putnam Pozos, Andrew S. Boutros, Roger A Burlingame, Michael H. McGinley