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Smith Gambrell & Russell
On January 1, 2024, the Corporate Transparency Act ("CTA") went into effect. The intent of the CTA is to bring the United States into compliance with international anti-money laundering standards.
Arnold & Porter
Deputy Attorney General Lisa Monaco began Day Two of the ABA's White Collar Crime Conference with a bang by unveiling a new DOJ whistleblower pilot program.
Holland & Knight
U.S. Deputy Attorney General Lisa Monaco announced the creation of a new U.S. Department of Justice (DOJ or Department) Whistleblower Rewards Program at the 39th Annual ABA White Collar National Institute in San Francisco March 6-8, 2024.
Wiley Rein
As a firearms regulatory agency, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) occupies a strange place.
WilmerHale
The Director of the UK Serious Fraud Office (SFO), Nick Ephgrave QPM, delivered his maiden public speech on February, 13, 2024.
Brown Rudnick LLP
The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY program) designed...
Greenberg Traurig, LLP
In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and penalties related to Foreign Corrupt...
Jenner & Block
On January 10, 2024, US Attorney Damian Williams announced a new Whistleblower Pilot Program for the US Attorney's Office of the Southern District of New York (SDNY).
Barnes & Thornburg
On Jan. 12, the Financial Crimes Enforcement Network (FinCEN) updated its Frequently Asked Questions on Beneficial Ownership Information Reporting to include new guidance aimed...
Ropes & Gray LLP
On December 14, 2023, Congress passed the Foreign Extortion Prevention Act ("FEPA") as a component of the annual National Defense Authorization Act...
Ankura Consulting Group LLC
Organized retail crime is an escalating threat that demands a coordinated response from retailers, consumers, and lawmakers.
Bracewell
The past few months have seen numerous high-profile enforcement actions highlighting an increasing trend, what Deputy Attorney General Lisa Monaco called "the biggest shift in corporate criminal enforcement that I've seen during my time in government: the rapid expansion of national security-related corporate crime."
Arnold & Porter
In 2017, Aegerion Pharmaceuticals agreed to plead guilty to two misdemeanor misbranding violations and paid more than US$35 million to resolve criminal and civil liability relating to patient and reimbursement support and the promotion of its cholesterol drug, Juxtapid.
WilmerHale
After a laborious passage through the United Kingdom Parliament, the Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Director of the UK Serious...
Steptoe LLP
On October 4, 2023, Deputy Attorney General Lisa O. Monaco, the second-ranking official in the US Department of Justice ("DOJ" or the "Department"), announced a new Safe Harbor Policy...
Beveridge & Diamond
Companies should take note and be prepared to respond quickly to more—and more aggressive—EPA enforcement, on the heels of two new enforcement initiatives announced by David Uhlmann...
Foley Hoag LLP
DOJ's new M&A safe harbor policy places even more emphasis on effective due diligence and the voluntary self-disclosure of corporate wrongdoing to obtain the presumption of a declination of criminal prosecution.
Miller & Chevalier Chartered
On October 4, Deputy Attorney General (DAG) Lisa O. Monaco delivered a speech at the Society of Corporate Compliance and Ethics 22nd Annual Compliance & Ethics Institute announcing...
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.
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