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DOJ’s pilot program regarding compensation incentives and clawbacks

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

MoFo’s State + Local Government Enforcement Newsletter

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

U.S. Department of Justice Announces New Voluntary Self-Disclosure Policy for all U.S. Attorney’s Offices

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

State + Local Government Update: New Restrictions on Doing Business in Russia

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

Preserving Data from Personal Devices and Third-Party Messaging Platforms - What Companies Need to Know

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