USA - March 9 2023
Key Takeaways On March 3, 2023, Kenneth A. Polite, Jr., the Assistant Attorney General ("AAG") of the Criminal Division of the U.S. Department of…
Deborah L. Connor, Edward A. Imperatore, James M. Koukios, Peter M. Skinner
USA - March 1 2023
In order to provide an overview for busy in-house counsel and compliance professionals, this newsletter summarizes some of the most important and…
Nathan Reilly, C.B. Rome
USA - February 23 2023
On February 22, 2023, the U.S. Department of Justice (DOJ) announced a new corporate voluntary self-disclosure (VSD) policy applicable to all 94 U.S…
Charles E. Duross, James M. Koukios, Nathaniel R. Mendell, Peter M. Skinner
Global, Russia, USA - December 15 2022
When Russia invaded Ukraine earlier this year, the international outcry was immediate. Governments around the world took steps to isolate Russia…
Rachel Miras Fiorill, Brandon L. Van Grack, Nathan Reilly
USA - December 12 2022
Deputy Attorney General (DAG) Lisa Monaco’s September 15, 2022, memorandum on revisions to the Department of Justice’s (DOJ) Corporate Enforcement…
Alex Iftimie, Edward A. Imperatore, James M. Koukios, Stacey M. Sprenkel