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SEC Readies to Expand Enforcement Investigations

USA - February 11 2021 The SEC announced this week that it will restore the authority of senior officers to move quickly to bring new investigations, a clear signal that it…

Timothy D. Belevetz, Guillermo Christensen, Matthew L. Fornshell.

Department of Justice Issues Guidance Regarding Inability to Pay in Civil Recovery Actions

USA - September 9 2020 On September 4, 2020, the outgoing Acting Assistant Attorney General for the U.S. Department of Justice’s (“DOJ”) Civil Division issued a memorandum…

Daniel Polatsek.

CDC Temporarily Halts Residential Evictions Nationwide in Effort to Stop Further Spread of COVID-19

USA - September 2 2020 On September 1, 2020, the Centers for Disease Control and Prevention (“CDC”), located within the Department of Health and Human Services (“HHS”)…

Matthew G. DeLaruelle, Christina Laun Fugate, Drew J. Miroff, Robert M. Waterson.

DOJ and SEC Update FCPA Resource Guide for First Time Since 2012

USA - July 10 2020 The U.S. Department of Justice’s (“DOJ”) Criminal Division and the U.S. Securities and Exchange Commission (“SEC”) recently released the second…

Timothy D. Belevetz, Guillermo Christensen, Daniel Polatsek.

Two-Year Prison Sentence for Sanctions Violations Illustrates Risk of Criminal Enforcement of U.S. Sanctions Laws

USA - June 29 2020 The U.S. Department of Justice (“DOJ”) recently announced that Italian business owner Gabriele Villone was sentenced to more than two years in prison…

Guillermo Christensen.