Benjamin A. Naftalis
Latham & Watkins LLP
Second Circuit Reinforces FCPA's Jurisdictional Limits
USA - August 29 2018 Ruling holds that the government cannot use conspiracy and accomplice liability theories to reach foreign nationals that lack US ties. Key Points:...
Richard D. Owens, Kathryn H. Ruemmler, Leslie R. Caldwell, Kevin Andrew Chambers, Douglas N. Greenburg, Brian E. Kowalski, William R. Baker III, Alice S. Fisher, Christopher J. Clark.
Supreme Court: SEC ALJs Are Officers Subject to Constitution’s Appointments Clause
USA - July 12 2018 Respondents in pending or future proceedings should carefully assess their options until several key legal questions are resolved. The United States...
Richard D. Owens, Ryan S. Baasch, Roman Martinez, Kevin Andrew Chambers, Michael E. Bern, Douglas N. Greenburg, Brian E. Kowalski, William R. Baker III, Nathan H. Seltzer, Christopher J. Clark, Miles N. Ruthberg, Jamie L. Wine.
Second Circuit Denies Rehearing on Decision Barring Testimony Compelled by Foreign Governments
USA - December 13 2017 The Second Circuit has denied the government's petition for panel or en banc rehearing in United States v. Allen, which vacated two London...
Stuart Alford QC, Nicholas L. McQuaid, Thomas J. Humphrey, William R. Baker III.
DOJ Expands and Codifies Policy Incentivizing Corporations to Voluntarily Self-Disclose FCPA Violations
USA - November 30 2017 The revised FCPA Corporate Enforcement Policy signals DOJ's emphasis on corporate voluntary self-disclosure, rewarding cooperating companies with a...
David J. Schindler, Erin Brown Jones, Kari K.G. Chandler, Douglas K. Yatter, Kathryn H. Ruemmler, Bridget R. Reineking, Leslie R. Caldwell, Kevin Andrew Chambers, Terra Reynolds, Douglas N. Greenburg, Alice S. Fisher, Barry M. Sabin, Nathan H. Seltzer, Eric S. Volkman.
Deputy Attorney General Announces Comprehensive Review of DOJ Corporate Enforcement Policies
USA - October 12 2017 On October 6, 2017, Deputy Attorney General of the United States Rod J. Rosenstein announced that the Department of Justice (DOJ) is actively...
David J. Schindler, Richard D. Owens, Michael K. Fee, Douglas K. Yatter, Kathryn H. Ruemmler, Leslie R. Caldwell, Jake Ryan, E. Wistar Wilson, Alice S. Fisher, Christopher J. Clark, Sean M. Berkowitz.
