USA - February 19 2021
In a closely watched decision, the US Court of Appeals for the First Circuit confirmed the government’s expansive authority to search cell phones…
Michael Bahar, Olga Greenberg, Ronald W. Zdrojeski, Sarah E. Paul.
USA - December 23 2020
On December 18, 2020, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) to establish new requirements…
Brian L. Rubin, Bruce M. Bettigole, Jack Massey, Lewis S. Wiener, Michael Bahar, Olga Greenberg, Ronald W. Zdrojeski, Sarah E. Paul.
USA - October 15 2020
On October 8, 2020, the US Department of Justice (DOJ) Cyber-Digital Task Force issued an 83-page comprehensive “Cryptocurrency: An Enforcement…
Ronald W. Zdrojeski, Sarah E. Paul.
USA - September 22 2020
The Evaluation of Corporate Compliance Programs provides guidance to prosecutors conducting an investigation of a corporation and determining whether…
Daniel G. Strickland, Emily M. Rosenblum, Pooja Kohli, Sarah E. Paul.
USA - August 24 2020
On August 14, 2020, the US Department of Justice (the DOJ) issued its first Foreign Corrupt Practices Act (FCPA) Opinion Procedure Release in six…
Ana Rocio Monzón Woc, Olga Greenberg, Ronald W. Zdrojeski, Sarah E. Paul.