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Found 38 results for: Internal Investigations, Publications, Events, Videos

Found 38 results for: Internal Investigations, Publications, Events, Videos

Title	Date	Resource Type
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years	04/26/2024	Publication
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct	04/17/2024	Publication
Rush Atkinson Discusses New DOJ Whistleblower Pilot Program With Wall Street Journal	04/16/2024	Publication
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement	04/12/2024	Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
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
Mark Mendelsohn to Discuss Role of Big Data in Investigations at GIR Live Conference	12/05/2023	Event
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes	09/27/2023	Publication
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft	06/05/2023	Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations	05/22/2023	Publication
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program	05/01/2023	Publication
Supreme Court Holds That District Courts May Hear Challenges to Constitutionality of SEC and FTC Administrative Proceedings	04/18/2023	Publication
Chris Boehning Speaks at International Forum on Private Client Enforcement	04/03/2023	Event
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review	03/21/2023	Publication
Jeannie Rhee Discusses Career Path at Harvard Law School Event	03/09/2023	Event
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion	03/08/2023	Publication
DOJ and SEC Allege Insider Trading Based Exclusively on Use of Rule 10b5-1 Trading Plans	03/03/2023	Publication
United States Attorney’s Offices Announce Voluntary Self-Disclosure Policy for Corporate Prosecutions	02/24/2023	Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion	10/26/2022	Publication
DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence	10/20/2022	Publication
Deputy Attorney General Lisa Monaco Announces Revisions to DOJ Corporate Criminal Enforcement Policies	09/16/2022	Publication
Jeannie Rhee Discusses ESG Practice in LEADERS Magazine	07/01/2022	Publication

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