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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…

Patricia A. Gorham, 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)…

Patricia A. Gorham, 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’…

Patricia A. Gorham, 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…

Patricia A. Gorham, 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.

Regulators have bank deposit sweep programs in their sights

USA - November 21 2019 Coming on the heels of the share class initiative,1 the US Securities and Exchange Commission (SEC) is at the initial stages of another initiative…

Patricia A. Gorham, John H. Walsh, Carmen L. Brun, Peter J. Anderson, Eric A. Arnold, Bruce M. Bettigole, Olga Greenberg, Issa J. Hanna, Clifford E. Kirsch, Michael B. Koffler, Susan S. Krawczyk, Neil S. Lang, Ben Marzouk, S. Lawrence Polk, Brian L. Rubin, Amelia Toy Rudolph, Holly H. Smith.