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DOJ Updates Guidance on Corporate Compliance with Focus on Data Analysis and Continuous Monitoring for Effectiveness

USA - June 22 2020 The revisions highlight the DOJ’s consideration of the unique circumstances of each company and the design and implementation of its compliance...

Christopher H. Casey, Forrest Hansen, Brittany Pagnotta, George D. Niespolo.

Second Circuit Decision in Bribery Conviction Reversal Opens Possible Loophole

USA - January 27 2020 Sheldon Silver, former speaker of the New York State Assembly, was convicted of a number of political corruption crimes in 2015, namely accepting...

Christopher T. Grohman, Melissa S. Geller, George D. Niespolo.

Second Circuit Holds FCPA Does Not Apply to Foreign Nationals Who Commit Extraterritorial Bribery Crimes

USA - August 27 2018 Relying on a recent United States Supreme Court decision in RJR Nabisco v. The European Community, the Second Circuit noted that there was a...

Julia E. Johnson.

New Jersey Supreme Court Blocks Public Access to Police Dashcam Footage

USA - August 16 2018 In the wake of Lyndhurst, the Paff ruling opens the door a bit for further curtailing of OPRA disclosures....

Anjali Kulkarni.

Home-Field Advantage? Scrutinizing the Independence of the SEC’s ALJs

USA - May 10 2017 In the last few weeks, the SEC and its administrative law judges ("ALJs") have tested the truthfulness of the old adage, "There's no such thing as bad...

Jovalin Dedaj, Mauro M. Wolfe.