Article 03 Jun 2022 DOJ Clarifies It Won't Charge Good-Faith Cybersecurity Research With Violating CFAA United States Technology
Article 03 Jun 2022 DOJ's Revised CFAA Policy Clarifies Prosecutorial Strategy On "Exceeds Authorized Access" Language United States Technology
Article 14 Feb 2022 Second Circuit Nixes Traders' Convictions For False LIBOR Statements United States Finance
Article 30 Dec 2021 Arnold & Porter Secures Pro Bono Victory Defending Client's Right To Counsel United States Litigation
Article 27 Dec 2021 Biden Administration Releases First-Ever US Strategy On Countering Corruption United States Criminal
Article 27 Dec 2021 Aerospace Executive's Prosecution For Antitrust Conspiracy Shows Tailwinds For DOJ's Labor Market Investigations United States Anti-trust
Article 12 Nov 2021 DOJ Announces Anticorruption Task Force Initiative Focused On Latin America United States Criminal
Article 02 Nov 2021 At ABA Conference, Top FCPA Enforcer Talks Women In White Collar United States Criminal
Article 02 Nov 2021 The Corporate Cops Are Back In Town: DAG Monaco Announces Major Changes To Corporate Misconduct At ABA WCC Conference United States Criminal
Article 01 Oct 2021 FCPA Prosecutor Foreshadows Increased Use Of New Foreign Bank Subpoena Tool United States Criminal
Article 03 Sep 2021 Banker's Criminal Sentence Provides A Stark Reminder To Keep Grand Jury Subpoenas Confidential United States Criminal
Article 01 Jun 2021 Every Step You Take: Police's Search For Armed Robber Makes New Law On Privacy Of Geolocation Information United States Privacy
Article 29 Apr 2021 Say Yes To The Beep: California Supreme Court Clarifies Recording Calls Requires Consent Of All Parties United States Litigation
Article 07 Apr 2021 The Biden DOJ And False Claims Act Enforcement: A Look Ahead United States Government
Article 15 Feb 2021 Recent INTERPOL Reforms Provide Insight Into Strategies For Challenging Improper Red Notices United States Criminal
Article 10 Feb 2021 What To Expect For False Claims Act Enforcement Under The Biden Administration United States Government
Article 20 Jan 2021 Deutsche Bank To Pay More Than $130 Million To Settle FCPA And Spoofing Charges United States Finance
Article 11 Jan 2021 Secure Federal LEASEs Act Imposes New Foreign Ownership Disclosure Requirements For Some Federal Government Leases United States Government
Article 06 Jan 2021 NDAA Significantly Expands DOJ And Treasury Authority To Reach Account Records Maintained By Foreign Banks With US Correspondent Accounts United States Government