Latest Publications

Share:

How DOJ Could Pursue Civil and Criminal Enforcement Actions Against Private-Sector DEI/DEIA Programs

Our White Collar, Government & Internal Investigations and Labor & Employment Groups examine how the Department of Justice (DOJ) could use civil and criminal actions to enforce diversity, equity, and inclusion (DEI) Executive...more

Compliance in the Age of AI: The DOJ Issues Updated ECCP Guidance

The Department of Justice has revised its Evaluation of Corporate Compliance Programs guidance, adding new content related to technology, whistleblowers, and data analytics. Our White Collar, Government & Internal...more

More Carrot, Less Stick: DOJ Announces Corporate Enforcement Policy Revisions

Our White Collar, Government & Internal Investigations Team breaks down how the Department of Justice is adjusting its enforcement policies to provide more incentives for corporate self-reporting and cooperation....more

Second Circuit Presents U.S. Companies Historic Opportunity to Defend Against FCPA Liability

The Second Circuit has made the government’s formerly straightforward task of assigning vicarious liability to a corporate principal under the Foreign Corrupt Practices Act considerably harder. Our White Collar, Government &...more

SEC Awards $36 Million to Culpable Whistleblower Who Delayed Reporting

Our White Collar, Government & Internal Investigations and Securities Litigation Groups review a jaw-dropping bounty that shines further light on how far the Biden Administration will go to leverage insiders to bring...more

SEC Again Awards Significant Whistleblower Bounties to Leverage Enforcement Evidence from Compliance Insiders

On August 27, 2021, the Securities and Exchange Commission (SEC) announced that it will be paying a collective award of over $1 million to three whistleblowers who provided information leading to a successful enforcement...more

7 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide