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Articles

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New DOJ Policy Likely to Result in Increase in Forfeitures

USA - July 27 2017 Attorney General Jeff Sessions has announced a new Department of Justice policy regarding the federal adoption of assets seized by state or local law...

Federal Court Washes Away New York City’s Pro-Union Ordinance

USA - June 16 2017 A New York City ordinance requiring car wash companies to post a higher surety bond if they do not sign a union bargaining agreement covering their...

Howard M. Bloom, Philip B. Rosen, Thomas M. Lucas.

Department of Justice Renews Commitment to Enforcement of Foreign Corrupt Practices Act

USA - May 5 2017 During his campaign, President Donald Trump raised uncertainty with statements that he disapproved of the Foreign Corrupt Practices Act. Since then...

Paul V. Kelly.

Government Failure to Prove Actual Losses Means No Restitution to Victims under Restitution Act, Court Rules

USA - April 7 2017 The Mandatory Victims Restitution Act of 1996 provides that defendants convicted of crimes committed by “fraud or deceit” must compensate victims for...

Self-Disclosure Analysis of FCPA violations and the New Administration

USA - March 27 2017 On April 5, 2016, the Department of Justice had set forth a Foreign Corrupt Practices Act (“FCPA”) Enforcement Plan and Guidance on enforcement...