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FCPA enforcement trends: DOJ’s focus on individual accountability paves the way for development of FCPA jurisprudence

USA - January 16 2020 The recent uptick in FCPA trials should not come as a surprise; U.S. Department of Justice (“DOJ”) officials have over the past few years emphasized...

Adam Lurie, Doug Davison.

Can’t pay? Won’t pay! US DOJ issues guidance for inability-to-pay claims

USA - October 18 2019 The US DOJ takes the view that criminal fines should sting but should not be so large as to put companies out of business or otherwise threaten their...

Adam Lurie, Doug Davison, Douglas Tween, Sean Mooney, Patrick Ashby.

U.S. and UK sign landmark data-sharing agreement, the first under the U.S. CLOUD Act and UK Crime (Overseas Production Orders) Act

USA, United Kingdom - October 8 2019 The UK and United States have entered into a landmark agreement that will enable more efficient and effective access to electronic data for use in...

Adam Lurie, Doug Davison, Jane Larner, Elly Proudlock, Caitlin Potratz Metcalf, Alison Saunders, Satindar Dogra.

U.S. decision highlights additional risk of corporate guilty plea to bribery

USA - September 10 2019 On August 29, 2019, a federal district court judge in the Eastern District of New York ruled that, under the Mandatory Victims Restitution Act (the...

Adam Lurie, Doug Davison, Aviva Kushner.

Is your compliance program up to snuff?

USA - May 14 2019 On April 30, 2019, the U.S. Department of Justice’s (“DOJ”) Criminal Division issued new guidance on the evaluation of corporate compliance programs...

Adam Lurie, Doug Davison, Douglas Tween, Sean Mooney.