USA - June 18 2014
News about whistleblowers has been prominent once again during the first half of 2014, both in legal circles and in the mainstream media. Several…
Jacob I. Chervinsky, Jonathan Nelms
USA - January 25 2023
On January 17, 2023, the US Department of Justice (DOJ or the “Department“) issued a revised version of its Corporate Enforcement Policy…
United Kingdom - December 9 2013
In this edition of Inside the FCPA, John Cunningham and Geoff Martin revisit the subject of their May 2013 Financial Fraud Law Report article (Signs…
John P. Cunningham
United Kingdom - March 22 2013
Despite regular criticism over the past several years from commentators in both the U.K. and the U.S. with respect to its core competency and…
John P. Cunningham
USA - September 21 2022
On 15 September 2022, Deputy Attorney General Lisa Monaco issued a memorandum to Department of Justice ("Department" or DOJ) prosecutors entitled…
Maria Piontkovska