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Found 75 results for: Publications, Events, Videos, Client News, Firm News, Justin D. Lerer

Found 75 results for: Publications, Events, Videos, Client News, Firm News, Justin D. Lerer

Title	Date	Resource Type
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct	04/17/2024	Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
Pro Bono Client Wins Immediate Release Following Resentencing Hearing	02/08/2024	Client News
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review	01/17/2024	Publication
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials	12/22/2023	Publication
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review	03/21/2023	Publication
FCPA Enforcement and Anti-Corruption Developments: 2021 Year In Review	01/19/2022	Publication
Transition to the Biden Administration: FCPA Enforcement in the Near Term	03/01/2021	Publication
Paul, Weiss’s Independent Review of Syracuse University Department of Public Safety Yields Recommendations for Community Building	02/22/2021	Client News
FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review	01/22/2021	Publication
FCPA Developments: Q3 2020	10/16/2020	Publication
Paul, Weiss Secures Compassionate Release of Pro Bono Client	09/15/2020	Client News
DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities	06/08/2020	Publication
Bank Hapoalim Enters into Criminal and Civil Resolutions for Its Participation in Separate Tax Evasion and Money Laundering Conspiracies, and Agrees to Pay Nearly $1 Billion in Penalties	05/05/2020	Publication
Paul, Weiss Secures Release of Wrongfully Convicted Pro Bono Client	05/04/2020	Client News
Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.	04/30/2020	Publication
Key Provisions of the “Phase Three” COVID-19 Stimulus Package	03/27/2020	Publication
CARES Act to Expand Access to the SBA Loan Program	03/26/2020	Publication
New York DFS Grants Temporary Relief and Requires Regulated Entities to Submit Descriptions of COVID-19 Preparedness Plans	03/19/2020	Publication
Congress Passes COVID-19 Relief Package	03/18/2020	Publication
2020 FCPA Developments: A Judge Overturns Hoskins’s FCPA Guilty Verdict Under an Agency Theory; Cardinal Health Resolves FCPA Investigation with the SEC	03/13/2020	Publication
FinCEN Imposes Its First Penalty on a Bank Compliance Officer for $450,000 for Failing to Prevent AML Violations	03/09/2020	Publication
FCPA Enforcement and Anti-Corruption Developments - 2019 Year in Review	01/24/2020	Publication
Samsung Heavy Industries Agrees to Pay $75 Million to DOJ and Brazilian Authorities to Resolve FCPA Charges	12/05/2019	Publication
Jury Convicts Foreign National of FCPA Violations under Agency Theory	11/21/2019	Publication
DOJ Announces Guidance for “Inability-to-Pay” Claims	10/10/2019	Publication
SEC Concludes the 2018-19 Fiscal Year with Four FCPA Enforcement Actions	10/08/2019	Publication
Justin Lerer Participates in #MeToo Panel	09/21/2019	Event
FinCEN Announces Launch of New Global Investigations Division Focused on Exercising Section 311 and Geographic Targeting Order Authorities	08/30/2019	Publication
D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government	08/12/2019	Publication
FCPA Enforcement and Anti-Corruption Developments: 2019 Mid-Year Review	07/18/2019	Publication
TechnipFMC Agrees to Pay $296 Million to DOJ and Brazilian Authorities to Resolve Criminal FCPA Charges; SEC Civil Charges Pending	07/02/2019	Publication
New York State Legislature Passes Anti-Sexual Harassment and Anti-Discrimination Laws	07/01/2019	Publication
Walmart Pays $282 Million for Failing to Maintain a Sufficient Anti-Corruption Compliance Program	06/25/2019	Publication
SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials	05/13/2019	Publication
U.S. Department of Labor Issues New Guidance Narrowing the Definition of Workers Qualifying Under the FLSA as Employees	05/07/2019	Publication
DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness	05/06/2019	Publication
Supreme Court Deals Another Blow to Availability of Class Arbitration	05/03/2019	Publication
New York DFS Creates New “Powerhouse” Division Combining the Enforcement Division and Financial Frauds and Consumer Protection Division	05/03/2019	Publication
Justin Lerer Speaks on Anti-Money Laundering Enforcement	05/01/2019	Event
Justin Lerer Publishes Article on Anti-Corruption Battle Between the U.S. and China	03/20/2019	Publication
DOJ, FBI, and CFTC Announce FCPA Policy Revisions and Initiatives	03/15/2019	Publication
Mobile TeleSystems PJSC Reaches $850 Million Resolutions with DOJ and SEC Over FCPA Violations	03/12/2019	Publication
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review	01/17/2019	Publication
DOJ Announces New Guidance for Imposing Compliance Monitors in Criminal Division Matters	10/17/2018	Publication
New York State Issues Final Guidance on Sexual Harassment Prevention Policy and Training	10/10/2018	Publication
Behind Petrobras $1.8 Billion FCPA Settlement, An Interesting Accounting	10/02/2018	Publication
New York State Issues Model Sexual Harassment Prevention Policy and Training Module	09/05/2018	Publication
The Second Circuit Rejects FCPA Liability for Foreign Persons under Accessory Liability Theories	08/27/2018	Publication
Société Générale and Legg Mason to Pay Nearly $650 Million to Resolve DOJ Investigation of Libyan Bribery Scheme	06/07/2018	Publication

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