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Ninth Circuit Broadly Interprets Anti-Retaliatory Provision of Dodd-Frank's Whistleblower Protections

USA - March 10 2017 On March 8, 2017, the U.S. Court of Appeals for the Ninth Circuit held that the anti-retaliation protections of the Dodd-Frank Act (DFA) extend "to...

Christopher L. Garcia, Steven A. Tyrrell, Holly E. Loiseau, Sarah Coyne.


New DOJ Guidance on Corporate Compliance Programs

USA - February 27 2017 The Fraud Section of the Criminal Division of the U.S. Department of Justice ("DOJ") recently released new guidance titled "Evaluation of Corporate...

Christopher L. Garcia, Steven A. Tyrrell, Holly E. Loiseau, Sarah Coyne, Eileen Citron.


New DOJ FCPA Enforcement Plan Raises Stakes, Creates Further Uncertainty

USA - April 11 2016 A pilot program designed to provide greater transparency regarding the benefits of voluntary disclosure, and presumably to encourage more such...

Steven A. Tyrrell.


U.S. Treasury Department Scrutinizes Non-Traditional High-End Residential Real Estate Transactions in New York City and Miami

USA - April 11 2016 PE Firms, including REITs, investing in high-end residential real estate projects in New York City and Miami should be mindful of increased...

Steven A. Tyrrell, Holly E. Loiseau.


Recent FCPA Enforcement Action Serves as a Compliance Reminder for PE Firms and their Portfolio Companies

USA - February 26 2016 The U.S. Department of Justice’s (DOJ) recent enforcement action under the Foreign Corrupt Practices Act (FCPA) against the Chinese subsidiaries of...