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Before the whistle blows: recent developments and best practices for effective whistleblowing programs

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

United States: Department of Justice tweaks Criminal Division Corporate Enforcement Policy

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…

Global anti-corruption enforcement trends: the U.K. Serious Fraud Office - a year-end snapshot

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

Signs of spring at the U.K.’s Serious Fraud Office: challenges, changes, and the impact on global anti-corruption compliance

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

United States: Latest Monaco Memo addresses key areas of the Department of Justice policy on Corporate Criminal Enforcement

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