Patrick Morris

Squire Patton Boggs

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2020 White Collar and Government Investigations Year in Review

European Union, Ireland, USA - January 29 2021 In 2020, the United States Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) set new benchmarks for corporate…

Chase S. Goldstein, Claiborne (Clay) W. Porter, Coates Lear, Colin R. Jennings, Elizabeth Weil Shaw, Ericka Johnson, Kevin P. McCart, Margaret E. Daum, Marisa T. Darden, Rebecca A. Worthington, Rebekah J. Poston, S. Babu Kaza, Trevor Garmey.

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…

Colin R. Jennings, Marisa T. Darden.

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…

Colin R. Jennings, Ericka Johnson.

You Can’t Take the Money and Run: Federal Oversight of COVID-19 Spending

USA - March 25 2020 On March 27, 2020, the President signed the much-anticipated Phase 3 of the coronavirus disease 2019 (COVID-19) stimulus package (the Coronavirus…

Clark Kent Ervin, Kristina V. Arianina, Margaret E. Daum.

Congress Seeks Reform of Red Notice Abuse

Global - November 24 2019 A Red Notice allows for detention of an international fugitive. But the practice has been criticized for abuse. In response, a bipartisan group of…

Thomas Zeno.