Articles

Results 1 to 5 of 13
Most popular |Most recent


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…

Brittany Pagnotta, Christopher H. Casey, Eric R. Breslin, Forrest Hansen.

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, Eric R. Breslin, Melissa S. Geller.

McDonnell Decision and the FCPA

USA - June 30 2016 On June 27, 2016, in the last decision of the 2015-2016 term, the U.S. Supreme Court, in McDonnell v. United States, No. 15-474, narrowed the type…

Christopher T. Grohman.

N.Y. Court of Appeals Judges Reject Bid to Broaden Attorney-Client Privilege Rule

USA - June 15 2016 Parties who could now or in the future face litigation exposure to claims based in New York state law should be aware that any attorney-client…

Marvin G. Pickholz, Seth Kugler.

U.S. Aims to Increase Transparency in Order to Combat Offshore Abuses in Wake of Release of Panama Papers

USA - May 6 2016 On May 5, 2016, the Obama administration announced a series of proposals that will be sent to Congress designed to combat the disguising of…

Amanda Bassen, Marvin G. Pickholz, Mauro M. Wolfe.