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US Congress Affirms and Expands SEC’s Disgorgement Authority in Annual Defense Spending Bill

USA - January 4 2021 The legislation — passed via the first congressional override of the Trump Presidency — extends the SEC’s ability to obtain disgorgement for…

Kevin Andrew Chambers, Andrew Clubok, Blair Connelly, Alice S. Fisher, Douglas N. Greenburg, Joshua G. Hamilton, William R. Baker III, Erin Brown Jones, John J. Sikora Jr., Brian E. Kowalski, Clayton D. LaForge, Roman Martinez, Matthew Rawlinson, Sandeep Savla, Blake E. Stafford

US Supreme Court Upholds SEC’s Authority to Seek Disgorgement

USA - June 25 2020 Questions about the scope of the SEC's disgorgement authority remain open, including in administrative proceedings…

Kevin Andrew Chambers, Andrew Clubok, Blair Connelly, Alice S. Fisher, Douglas N. Greenburg, Joshua G. Hamilton, Faiza Hasan, William R. Baker III, Erin Brown Jones, John J. Sikora Jr., Brian E. Kowalski, Roman Martinez, Matthew Rawlinson, Sandeep Savla, Christopher M. Ting

Current Developments in the US: White-Collar Enforcement and trends for 2020

European Union, USA - February 11 2020 In the following article we will discuss the current developments and trends for 2020 and outline what EU-based companies with a US presence should…

Dr. Stefan Bartz, Prof. Dr. Thomas Grützner

DOJ Announces Revised Guidance for Corporate Cooperation Credit

USA - December 10 2018 Companies are eligible for criminal cooperation credit if they identify individuals substantially involved in or responsible for the alleged…

Thomas J. Humphrey

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:…

Kevin Andrew Chambers, Christopher J. Clark, Alice S. Fisher, Douglas N. Greenburg, William R. Baker III, Brian E. Kowalski, Benjamin A. Naftalis, Richard D. Owens, Kathryn H. Ruemmler