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Signs, Signs, Everywhere a Sign: Changes in Store for SEC Enforcement under the Trump Administration

USA - March 6 2017 Even before President Trump’s nomination of Jay Clayton as the next Chairman of the Securities and Exchange Commission (“SEC” or “Commission”), signs...

Anne Tompkins, Joseph V. Moreno, J. Robert Duncan, Scott Cammarn, Jodi L. Avergun, Douglas H. Fischer, Nihal S. Patel.

New Sheriff In Town As Rolls-Royce Pays Record Penalty For Foreign Bribery And Corruption

USA, United Kingdom, Brazil - January 23 2017 On 17 January 2017, the UK Serious Fraud Office (“SFO”), the US Department of Justice (“DOJ”), and the Brazilian Ministério Público Federal...

Joseph V. Moreno, Kendra Wharton, Steven Baker, Jenna Rennie, Janaki Tampi, Jodi L. Avergun.

United Airlines Settles with SEC for Side-Stepping Its Own Anti-Corruption Controls: Management Override for a Ride Over to South Carolina

USA - December 7 2016 In a settlement highlighting the need for public companies to implement - and adhere to - effective internal controls, United Airlines “United”...

Joseph V. Moreno, J. Robert Duncan.

US and UK Regulators Speak Out on Anti-Corruption Enforcement Trends and Priorities

USA, United Kingdom - December 7 2016 A number of key trends and priorities in international anti-corruption enforcement emerged last week at the 33rd ACI International Conference on the...

J. Robert Duncan, James A. Treanor.

White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions

USA - November 29 2016 After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice...

Anne Tompkins, Joseph V. Moreno, Jonathan Bailyn, J. Robert Duncan, Joseph Facciponti, Jodi L. Avergun, Kenneth L. Wainstein.