Kenneth Breen

Cadwalader, Wickersham & Taft LLP

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Latest Posts › Department of Justice (DOJ)

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Insider Trading in Physical Commodities

On December 14, 2023, the Commodity Futures Trading Commission (“CFTC”) and Department of Justice (“DOJ”) Fraud Section announced the settlement of insider trading fraud charges and Foreign Corrupt Practices Act (“FCPA”)...more

1/16/2024 / CFTC , Civil Monetary Penalty , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Fraud , Insider Trading , Settlement , White Collar Crimes

US Attorneys’ Offices Issue New Voluntary Self-Disclosure Policy As Efforts to Incentivize More Self-Reporting Continue

On February 22, 2023, the United States Attorneys’ Offices (USAO) issued a new Voluntary Self-Disclosure (VSD) Policy, which is effective immediately. The policy follows the revisions announced last month to the Department of...more

2/24/2023 / Corporate Crimes , Corporate Misconduct , Criminal Liability , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Policy Statement , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

DOJ Announces Formal Expansion of Corporate Enforcement Policy to Incentivize More Self-Reporting

On January 17, 2023, Assistant Attorney General Kenneth Polite announced revisions to the Department of Justice (DOJ) Criminal Division’s Corporate Enforcement Policy (CEP), expanding the availability of a potential full...more

1/20/2023 / Corruption , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , FCPA Corporate Enforcement Policy (CEP) , Fraud , Money Laundering , Regulatory Reform , Self-Reporting , White Collar Crimes

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