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DOJ Centralizes Guidance on "The Evaluation of Corporate Compliance Programs"

USA - May 7 2019 On April 30, 2019, the Department of Justice (DOJ) Criminal Division issued an updated version of the “Evaluation of Corporate Compliance Programs”...

Lorraine M. Campos, Nkechi Kanu, Dalal Hasan, Jacinta Alves, Tiffany Wynn, Derek A. Hahn, Payal Nanavati, Paul Freeman, Gail D. Zirkelbach.

New DOJ Policies Relieve "Catch-22" Pressure on Companies Conducting Cross-Border Investigations

USA, Switzerland, China - December 14 2018 New DOJ policies on corporate-cooperation credit should help companies manage conflicts between the investigatory demands of U.S. prosecutors and the...

John E. Davis.

SEC Whistleblower Office Reports Record Numbers for FY2018

USA - November 19 2018 On November 14, 2018, the Securities and Exchange Commission’s Office of the Whistleblower issued its annual report to Congress. As detailed in the...

Daniel L. Zelenko, Patrick S. Brown, Rebecca Monck Ricigliano.

Financial Regulators Have Gotten the MemoThe "Brand Memo"

USA - September 14 2018 Following the lead of the Department of Justice, financial regulators recently released statements announcing the “important distinction” between...

Linda Lerner, Rebecca Monck Ricigliano.

Second Circuit Rejects Government’s Attempt to Expand the Extraterritorial Reach of the FCPA Utilizing Accomplice and Conspiracy Liability

USA - August 29 2018 On August 24, 2018, in United States v. HoskinsF.3d, 2018 WL 4038192 (2d Cir. 2018), the Second Circuit held that a foreign national who had not...

Dalal Hasan, Paul M. Rosen, Matthew Gander, Alan W. H. Gourley, Kelly T. Currie.