LATEST ARTICLES
United States
Jones Day
In February 2024, the Department of Justice ("DOJ") announced the results of its 2023 False Claims Act ("FCA") enforcement efforts.
Arnold & Porter
Over the last three months, components of the U.S. Department of Justice (DOJ) have rolled out new policies to encourage individuals to report possible corporate criminal activity and cooperate with government investigators.
WilmerHale
On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced the Pilot Program on Voluntary Self-Disclosure for Individuals...
Jackson Lewis
On March 7, 2024, Deputy Attorney General Lisa Monaco ("DAG Monaco") gave the keynote address at the American Bar Association's 39th National Institute...
Crowell & Moring LLP
April 15 2024 the Acting Assistant Attorney General for the Criminal Division of the Department of Justice Nicole Argentieri announced a new Pilot Program on Voluntary Self-Disclosure for Individuals...
Mayer Brown
On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements...
Foley & Lardner
In 2022, Foley's International Government Enforcement Defense & Investigations Team produced a set of interactive international compliance and risk-mitigation heat maps, designed to provide...
Cadwalader, Wickersham & Taft LLP
On April 15, 2024, the Department of Justice Criminal Division announced a pilot program aimed at encouraging voluntary self-disclosures for individuals who are witnesses to or involved ...
Duane Morris LLP
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act.
Lewis Brisbois Bisgaard & Smith LLP
The U.S. Supreme Court on April 12 provided important guidance on a recurring question in securities litigation, ruling 9-0 that an issuer's failure...
Wiley Rein
On April 5, 2024, a federal jury in California found Matthew Panuwat liable of insider trading in a closely followed case that may serve as the harbinger for expanded insider trading enforcement. In SEC v. Panuwat (N.D. Cal.)...
Taft Stettinius & Hollister
On April 15, the Department of Justice (DOJ) rolled out a new Pilot Program that encourages voluntary self-disclosures by individuals in certain types...
Supreme Court Narrows The Reach Of Omission Liability Claims Under Section 10(b) Of The Exchange Act
Mintz
Last week, the U.S. Supreme Court, in Macquarie Infrastructure Corporation v. Moab Partners, L.P., held that omissions of supposedly material information allegedly...
Brown, Goldstein & Levy
For lawyers and non-lawyers alike, subpoenas can be scary. Being served brings with it a whole host of questions: Did I do something wrong? Am I in trouble? Will I have to close my business's doors? What do I do next?
Katten Muchin Rosenman LLP
According to Law360, the Senate Budget Committee recently held a hearing regarding offshore tax evasion where senators made clear that, in their view, the IRS is not making enough criminal referrals to the Department of Justice.
Winston & Strawn LLP
During a March 6, 2024 panel at the American Bar Association's annual National Institute of White Collar Crime, California Assistant Attorney General Paula Blizzard made the surprise announcement that for the first time in 25 years.
Taft Stettinius & Hollister
While only advisory, the U.S. Sentencing Guidelines nonetheless are a significant driver of risk and exposure for clients facing federal criminal charges.
Diaz Trade Law
The False Claims Act (FCA) is a powerful federal anti-fraud law that incentivizes average people to expose fraud. The law attempts to reward whistleblowers and disincentivize committing fraud and can be used to expose customs fraud.
Kilgore & Kilgore
On February 8, 2024, the Supreme Court ruled for protecting employee rights in whistleblower cases where lawfully protected actions are contributing factors to adverse employment actions.
WilmerHale
On April 12, 2024, the U.S. Supreme Court took a significant step to curb securities fraud suits based on alleged omissions in SEC filings.
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