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Corporate Compliance Programs: OFAC Gets into the Mix

USA - May 8 2019 Even though the Department of Justice is getting much of the headlines lately for releasing its "Guidance on Evaluation of Corporate Compliance...

Luke Cass.

DOJ Guidance on Effective Compliance Programs: Newer, Fresher, But More Of the Same

USA - May 3 2019 Amid all of the drama surrounding the disclosure of the Mueller Report and Attorney General Barr's testimony before Congress, the DOJ's Criminal...

Luke Cass.

Is OFAC the New Sheriff In Town?

USA - May 2 2019 Since the start of the Trump administration, the Department of Justice and the Securities & Exchange Commission have resolved 40 cases (against 27...

Jurisdictional “Victory” for Foreign National in FCPA Case

USA - September 5 2018 Much has been written over the last week regarding the recent Second Circuit Court of Appeals ruling in United States v. Hoskins (2nd Cir. Aug. 24...

Internal Investigations and Privilege Waivers

USA - April 25 2018 In December and early January, Magistrate Judge Jonathan Goodman from the Southern District of Florida issued a series of discovery orders regarding...