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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