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U.K. Court of Appeal Ruling Revitalizes Internal Investigations Privilege

United Kingdom - September 7 2018 The U.K. Court of Appeal released its highly anticipated decision on Wednesday in Serious Fraud Office v. Eurasian Natural Resources Corporation Ltd...

Christopher L. Garcia, Steven A. Tyrrell, Adam G. Safwat, Sarah Coyne.


White Collar Defense, Regulatory & Investigations

USA - August 28 2018 A recent Second Circuit ruling has placed a significant limitation on the government’s ability to prosecute foreign nationals outside the United...

Christopher L. Garcia, Steven A. Tyrrell, Adam G. Safwat, Sarah Coyne.


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, Adam G. Safwat, 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, Adam G. Safwat, Sarah Coyne, Eileen Citron.


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, Adam G. Safwat.