Joseph R. Dosch
Sidley Austin LLP
Articles
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, 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, Geeta Malhotra, 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, 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, Geeta Malhotra, 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, 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, Geeta Malhotra, 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, 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, Geeta Malhotra, 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
Recent Summary Judgment Decision Highlights Potential AKS Concerns Associated with Promotional Speakers Programs
USA - April 2 2019 A recent decision from the Southern District of New York denying defendants’ motion for summary judgment identified a number of characteristics of a…
