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DOJ and SEC Release Second Edition to FCPA Resource Guide

USA - July 9 2020 The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) quietly released updated guidance on the Foreign Corrupt Practices...

Ayako Hobbs.

District court decides Capital One forensic report dispute

USA - June 29 2020 On June 25, 2020, the United States District Court for the Eastern District of Virginia upheld a Magistrate Judge’s order, compelling Capital One to...

Ericka Johnson, Dylan J. Yépez.

New DOJ Expectations: Does Your Corporate Compliance Measure Up?

USA - June 18 2020 On June 1, 2020, the Department of Justice (“DOJ”) Criminal Division released an update to its “Evaluation of Corporate Compliance Programs” guidance...

Marisa T. Darden, Patrick Morris.

Capital One Objects to Magistrate Judge’s Ruling Its Forensic Report Discoverable: Here are the Practical Takeaways

USA - June 12 2020 As has been widely reported, a magistrate judge in the Eastern District of Virginia recently ordered Capital One to produce a forensic report prepared...

Ericka Johnson, Dylan J. Yépez.

Lying in Wait: Cybercriminals’ COVID-19 Tactic

USA - June 2 2020 As business slowly and cautiously reopens, cybercriminals lie in wait. A case study into a massive unemployment insurance fraud shows that...

Ericka Johnson, Patrick Morris.