The U.S. Attorney’s Office for the Southern District of New York (SDNY) is taking aim at corporate criminal wrongdoing with a new whistleblower initiative. Our White Collar, Government & Internal Investigations Team breaks...more
Three weeks into the Biden Administration, businesses must prepare for significant changes in regulatory and enforcement priorities. Our White Collar, Government & Internal Investigations Team summarizes the new...more
2/10/2021
/ Biden Administration ,
Big Tech ,
CARES Act ,
Department of Health and Human Services (HHS) ,
Enforcement ,
Environmental Protection Agency (EPA) ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Investigations ,
Paycheck Protection Program (PPP) ,
Popular ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes
The Department of Justice revised its corporate compliance guidance for the third time in three years. Our White Collar, Government & Internal Investigations Team breaks down the key updates and offers insight to the DOJ’s...more