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DOJ Announces Changes to Policy on Individual Accountability in Corporate Cases

USA - November 30 2018 In 2017, the U.S. Department of Justice (DOJ) initiated a review of its 2015 policy concerning individual accountability in corporate cases (known as...

David L. Haller.

“Yates Memo” Edited to Grant Prosecutors More Flexibility in Civil Cases

USA - November 29 2018 On Sept. 9, 2015, then-Deputy Attorney General Sally Yates issued a memo requiring federal prosecutors to investigate any individuals responsible for...

How Lying to the U.S. Government Can Land You in Jail

USA - November 20 2017 If you ask people why Martha Stewart went to jail, many will say insider trading. And if you ask others what crime Scooter Libby committed, most will...

Michael E. Hantman.

Argentina Passes New Anti-Corruption Statute

Argentina, OECD - November 14 2017 A more robust anti-corruption culture is taking hold in Latin America. In line with this trend, the National Congress of Argentina just last week...

Marcelo Ovejero.

Report Exposes Mexico's Anti-Corruption Flaws

Mexico - November 7 2017 A new report shows that Mexico did the right thing by passing a new national anti-corruption legal regime (the National Anti-Corruption System) in...

Michael E. Hantman.