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Corporate Crime
United States
Winston & Strawn LLP
Victims of corporate misconduct have traditionally relied on civil litigation to force corporate wrongdoers to make them whole. While our civil justice system has been an effective vehicle for compensating victims...
Womble Bond Dickinson
Corporate criminal enforcement is a top priority for the Department of Justice.
Cranfill Sumner
In late February, the United States Attorneys for the Southern and Eastern Districts of New York announced a new "Voluntary Self-Disclosure Policy", effective immediately, that applies to all United States Attorney's Offices.
Squire Patton Boggs LLP
Over the past few months, the Department of Justice (DOJ) has released several new and updated policies as part of its fight against corporate crime and increased focus on corporate compliance.
A little over two years into his tenure as president of the United States, it is unclear how far Joe Biden has been able to clear the mammoth in-tray that would have greeted him as the new incumbent.
Sheppard Mullin Richter & Hampton
As the spring conference season winds down, there was one topic that remained top of mind. At the Food and Drug Law Institute ("FDLI")'s Annual Conference on May 17-18, 2023, the U.S. Department of Justice...
The U.S. Department of Justice ("DOJ") has significantly increased its focus on the investigation and enforcement of national security-related corporate crime over the last several months, while cautioning companies that this trend will only continue.
Morrison & Foerster LLP
Nate Mendell spoke to Bloomberg Law about a discrepancy in new self-disclosure policies between U.S. attorney's offices and Department of Justice (DOJ) headquarters...
Ogletree, Deakins, Nash, Smoak & Stewart
U.S. attorneys for the Southern District of New York and for the Eastern District of New York Damian Williams and Breon Peace recently announced a new policy that sets national standards for when corporations...
Arnold & Porter
On March 23, 2023, top DOJ officials joined white collar lawyers, in-house counsel, and academics at the Global Investigations Review (GIR) Live spring conference in Washington...
Baker Botts
DAG Monaco also announced the launch of a Pilot Program on Compensation Incentives and Clawbacks.
Morrison & Foerster LLP
In February 2017, the Fraud Section in DOJ's Criminal Division released the original ECCP, which provided a list of "some important topics and sample questions that the Fraud...
Crowell & Moring
On Friday, the Department of Justice released an updated version of its Evaluation of Corporate Compliance Programs ("ECCP") guidance—the latest in a series of updates...
Akin Gump Strauss Hauer & Feld LLP
On March 2, Deputy Attorney General (DAG) Lisa Monaco delivered a speech at the American Bar Association National Institute on White Collar Crime in which she described the National...
Thompson Coburn LLP
On February 22, 2023, the Department of Justice (DOJ) announced a new Voluntary Self-Disclosure Policy establishing uniform, transparent guidelines for how United States...
Liskow & Lewis
The United States Department of Justice (DOJ) recently announced a nationwide policy that gives credits for companies that make "voluntary self-disclosures" for corporate misconduct.
Buchanan Ingersoll & Rooney PC
On March 2, 2023, the Department of Justice (DOJ) reemphasized a continuing DOJ priority: tackling corporate crime. In separate speeches at the American Bar Association's...
Holland & Knight
On the heels of its recent Corporate Enforcement Policy updates, the U.S. Department of Justice (DOJ) announced several new policies around executive compensation clawbacks, ephemeral messaging, and the intersection of corporate crime and national security.
On March 3, 2023, as part of the rollout of several updates to its guidance on corporate compliance programs, the Department of Justice (DOJ) released a new policy aimed at incentivizing...
Squire Patton Boggs LLP
On March 2, 2023, the Department of Justice announced several new initiatives that prioritize the investigation and enforcement of economic sanctions evasion, export control violations...
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