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Preparing for an Uptick in DOJ Corporate Enforcement

USA - November 4 2021 On October 28, U.S. Deputy Attorney General Lisa Monaco announced three notable changes to Department of Justice (DOJ) corporate criminal enforcement…

Douglas A. Axel, James M. Cole, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Joan M. Loughnane, Michael D. Mann, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Doreen M. Rachal, Sujit Raman, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

DOJ Announces New Measures to Fight Corruption in Central America

USA - October 20 2021 The Biden administration has made combatting global money laundering and corruption, which it calls a threat to health, education, and investment in…

Douglas A. Axel, James M. Cole, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Kimberly Leaman, Joan M. Loughnane, Michael D. Mann, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

DOJ Results of Civil Monitor Review Provide Insight for Corporate Criminal Defendants

USA - October 5 2021 On September 13, 2021, the U.S. Department of Justice (DOJ) released guidance regarding the use of monitors tasked with overseeing state and local…

Douglas A. Axel, James M. Cole, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Joan M. Loughnane, Michael D. Mann, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

Anti-Corruption Quarterly Newsletter

USA - September 20 2021 On June 3, 2021, U.S. President Joe Biden issued a national security memorandum on “Establishing the Fight Against Corruption as a Core United States…

Ike Adams, Douglas A. Axel, Stephen L. Cohen, James M. Cole, Ellyce R. Cooper, Daniel C. Craig, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Joseph B. Tompkins Jr., Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Michael A Levy, Lei Li, Joan M. Loughnane, Maurits J.F. Lugard, Michael D. Mann, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Frank R.Volpe, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Michele Tagliaferri, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

SEC Continues Focus on Cybersecurity Disclosure Failures, Announces Settled Charges Against Pearson plc

USA - August 30 2021 Through its announcement of settled charges against Pearson plc (Pearson) on August 16, 2021, the U.S. Securities and Exchange Commission signaled…

Sara B. Brody, Colleen Theresa Brown, Stephen L. Cohen, Alan Charles Raul, Michael R. Roberts, Laura Sorice