USA - June 27 2022
For a corporation receiving a grand jury subpoena, the most difficult (and expensive) part of a U.S. Department of Justice (DOJ) inquiry is often…
Michael Francisco, Milligan J. G. Goldsmith, Patrick Rowan
USA - April 25 2022
On April 20, 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) separately announced that Stericycle Inc…
Jah Akande, Elissa N. Baur, Benjamin A. O'Neil
European Union, Russia, Ukraine, USA - April 8 2022
As the world watched in horror over the atrocities occurring in the war zones of Ukraine this week, global leaders re-doubled their efforts to bring…
Elissa N. Baur, Edwin O. Childs, Jason H. Cowley, Laura Colombell Marshall, Patrick Rowan
European Union, Russia, Ukraine, USA - March 24 2022
As we approach the thirty day mark since the United States, and other Western countries began imposing a series of rigorous sanctions on the Russian…
Elissa N. Baur, Edwin O. Childs, Jason H. Cowley, Laura Colombell Marshall, Patrick Rowan
Russia, Ukraine, USA - March 16 2022
The Financial Crimes Enforcement Network (FinCEN) has issued an alert encouraging all financial institutions to be “vigilant” against efforts by…
Laura Colombell Marshall, Matthew E. Orso, Bryan M. Weynand