Timothy J. Treanor
Sidley Austin LLP
Articles
Anti-Corruption Quarterly Newsletter
USA, United Kingdom - October 17 2019 While the U.S. Department of Justice (DOJ) has issued several updates to its Foreign Corrupt Practices Act (FCPA) guidance over the past year (which...
Michele Tagliaferri, Lei Li, Joseph B. Tompkins Jr., Zhengyu Tang, Stephen L. Cohen, Angela M. Xenakis, Scott R. Lassar, Chen Yang, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.
DOJ Publishes New Guidance on Evaluating Corporate Compliance Programs
USA - May 2 2019 On April 30, the Criminal Division of the U.S. Department of Justice (DOJ) released a new guidance document titled “The Evaluation of Corporate...
Angela M. Xenakis, Kristin Graham Koehler, Michael D. Mann, Karen A. Popp.
Anti-Corruption Quarterly
USA - April 25 2019 On March 8, in a keynote address to the American Bar Association (ABA) National Institute on White Collar Crime, Assistant Attorney General Brian...
Michele Tagliaferri, Joseph B. Tompkins Jr., Zhengyu Tang, Angela M. Xenakis, Scott R. Lassar, Chen Yang, Henry H. Ding, Marc Palay, Kristin Graham Koehler, Yuet Ming Tham, Douglas A. Axel, Maurits J.F. Lugard, Karen A. Popp, Leslie A. Shubert.
First Criminal Charge of U.S. Broker-Dealer for Bank Secrecy Act Violation Highlights Importance of Anti-Money-Laundering Controls
USA - January 3 2019 On December 19, 2018, federal prosecutors in the Southern District of New York announced the first-ever criminal charge against a U.S. broker-dealer...
Paul M. Tyrrell, Joan M. Loughnane, Doreen M. Rachal, Alexa Poletto, Michael D. Mann, Fiona A.Philip.
FIFA Litigation Daily Update - November 17, 2017
USA - November 17 2017 As you know, we represent CONCACAF in connection with the investigation of the U.S. Department of Justice into worldwide soccer and indictments...
