Anthony R. Todd
Reed Smith LLP
Articles
DOJ announces new corporate compliance policies with a focus on compensation
USA - March 3 2023 On March 2, during the American Bar Association’s 2023 White Collar Conference in Miami, Deputy Attorney General Lisa Monaco announced several new…
James L. Sanders, Daniel H. Ahn, Justin W. Angotti, Evan T. Barr, Mark E. Bini, A. Scott Bolden, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Francisca M. Mok, Paola Nuñez-Henry, Rizwan A. Qureshi, Katherine J. Seikaly
DOJ announces voluntary-self disclosure policy for corporate misconduct
USA - February 23 2023 On February 22, 2023, the Department of Justice (DOJ) announced a new voluntary self-disclosure (VSD) policy. The VSD policy creates a new national…
James L. Sanders, Daniel H. Ahn, Justin W. Angotti, Evan T. Barr, Mark E. Bini, A. Scott Bolden, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Michael J. Lowell, Francisca M. Mok, Rizwan A. Qureshi, Katherine J. Seikaly
DOJ announces significant changes to corporate enforcement program
USA - September 20 2022 On September 15, 2022, the Department of Justice (DOJ) announced several significant changes to its corporate criminal enforcement program in a…
Steven Li, Daniel H. Ahn, Justin W. Angotti, Mark E. Bini, Calvin Chan, Min Jian Chan, Kaela Dahan, Thomas H. Suddath, Jr., Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi, Katherine J. Seikaly
DOJ's Certification Policy Seeks to "Empower" Chief Compliance Officers
USA - July 7 2022 The United States Department of Justice (DOJ) recently announced that chief compliance officers (CCOs), and potentially even chief executive officers…
Ozra O. Ajizadeh, Mark E. Bini, Kaela Dahan, Michael J. Lowell, Rizwan A. Qureshi, Sarah Wronsky
