Thomas H. Suddath, Jr.
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, Francisca M. Mok, Paola Nuñez-Henry, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
DOJ issues revised guidance on business messaging and corporate compensation programs
USA - February 27 2023 On March 3, 2023, Assistant Attorney General for the Criminal Division of the Department of Justice (DOJ) Kenneth A. Polite Jr. Delivered keynote…
James L. Sanders, Daniel H. Ahn, Evan T. Barr, Mark E. Bini, A. Scott Bolden, Calvin Chan, Kaela Dahan, Joanna M. Howe, Rosanne Kay, Michael J. Lowell, Francisca M. Mok, 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, Michael J. Lowell, Francisca M. Mok, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
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, Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
Three takeaways from the DOJ and SEC’s updated FCPA resource guide
USA - July 9 2020 On July 3, 2020, the U.S. Department of Justice (DOJ) and the Enforcement Division of the U.S. Securities and Exchange Commission (SEC) released…
