U.S. DOJ – DAG Office, Corporate Crime Advisory Group Initial Revisions to Corporate Criminal Enforcement Policies (Oct. 28, 2021)

Resources,   |  United States

U.S. DOJ – DAG Office, Corporate Crime Advisory Group Initial Revisions to Corporate Criminal Enforcement Policies (Oct. 28, 2021)

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Resources,   |  United States

U.S. DOJ, Criminal Division, “Deputy Attorney General Lisa O. Monaco Gives Keynote Address at ABA’s 36th National Institute on White Collar Crime” (Oct. 28, 2021)

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News,   |  United States   |  October 8, 2021

Lawyers Launching Firms After COVID Soul-Searching Face Extra Challenges

Partners Angela Crawford and Lila Acharya spoke with The American Lawyer about the challenges of starting a firm weeks before the COVID pandemic upended our normal ways of working.  

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Resources,   |  United States

U.S. Securities and Exchange Commission, “2020 Annual Report to Congress – Whistleblower Program” (Nov. 16, 2020)

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Resources,   |  United States

A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition (July 3, 2020), U.S. DOJ Criminal Division and the Enforcement Division of the SEC

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Articles,   |  United States

Analysis of the DOJ’s June 2020 updated guidance on Evaluation of Corporate Compliance Programs

On June 1, 2020, the DOJ updated its Evaluation of Corporate Compliance Programs guidance (“2020 ECCP”) (building on the previous version released in April 2019). Although the updated guidance does...

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