Patricia A. Gorham
Eversheds Sutherland (US) LLP
Articles
US Department of Justice revises DOJ Corporate Compliance Program evaluation guidelines
USA - June 11 2020 On June 1, 2020, the US Department of Justice (DOJ) released revised guidance for evaluating a company’s corporate compliance program.1Since its…
Bruce M. Bettigole, Andrea L. Gordon, Olga Greenberg, Giselle S. Guerra, Jack Massey, Sarah E. Paul, Brian L. Rubin, Meghana D. Shah, Lewis S. Wiener, Ronald W. Zdrojeski
Corrupt but not criminal: US Supreme Court tosses Bridgegate convictions
USA - May 14 2020 Corrupt? Yes. An abuse of power? Yes. But criminal? Not quite. On May 7, 2020, the US Supreme Court unanimously overturned the convictions of two…
W. Scott Sorrels, Peter J. Anderson, Bruce M. Bettigole, Jeffrey P. Bialos, Andrea L. Gordon, Olga Greenberg, Giselle S. Guerra, Mark D. Herlach, Jack Massey, Sarah E. Paul, Brian L. Rubin, Amelia Toy Rudolph, Meghana D. Shah, Lewis S. Wiener, Ronald W. Zdrojeski
The DOJ’s response to COVID-19
USA - March 17 2020 As we all respond to COVID-19 (the coronavirus), we should keep an eye on the responsive measures being taken by the US Department of Justice (DOJ)…
W. Scott Sorrels, Peter J. Anderson, Bruce M. Bettigole, Jeffrey P. Bialos, Andrea L. Gordon, Olga Greenberg, Jack Massey, Sarah E. Paul, Brian L. Rubin, Amelia Toy Rudolph, Meghana D. Shah, Lewis S. Wiener, Ronald W. Zdrojeski
Hoskins escapes FCPA convictions while money laundering convictions remain
USA - March 4 2020 On February 26, 2020, the US District Court for the District of Connecticut reinforced the Second Circuit’s recent decision to limit prosecutors’…
W. Scott Sorrels, Peter J. Anderson, Jeffrey P. Bialos, Olga Greenberg, Giselle S. Guerra, Brian L. Rubin, Amelia Toy Rudolph, Meghana D. Shah, Lewis S. Wiener
DOJ further aligns Export Control and Sanctions Enforcement Policy with FCPA enforcement practices
USA - January 14 2020 On December 13, 2019, the US Department of Justice (DOJ) announced a revised Export Control and Sanctions Enforcement Policy for Business…
W. Scott Sorrels, Peter J. Anderson, Bruce M. Bettigole, Jeffrey P. Bialos, Vedia Biton Eidelman, Ginger T. Faulk, Andrea L. Gordon, Olga Greenberg, Giselle S. Guerra, Mark D. Herlach, Jack Massey, Sarah E. Paul, Brian L. Rubin, Amelia Toy Rudolph, Meghana D. Shah, Lewis S. Wiener, Ronald W. Zdrojeski
