Michael Martinez

Supreme Court Limits SEC's In-House Adjudicative Powers

Second Circuit Narrows SEC Disgorgement Powers And Deepens Circuit Split

DOJ Announces New Mergers And Acquisitions Safe Harbor Policy For Voluntary Self-Disclosures

Recent DOJ Settlement With NextGen Highlights Continued Enforcement Focus On Electronic Health Records Technology Vendors

Supreme Court Grants Certiorari To Determine Constitutionality Of SEC Administrative Law Process

Commerce Department To Penalize Failure To Voluntarily Self-Disclose Significant Export Violations

SCOTUS Unanimously Holds That Respondents In FTC And SEC Administrative Law Proceedings May Challenge The Constitutionality Of Such Proceedings In Federal District Court Without First Submitting To A Final Agency Order

Wells Fargo Fined $97.8 Million For Failing To Identify Sanctions Violations From A Legacy Wachovia Business

DOJ Reinforces Its Focus On Affirmative Corporate Accountability At The ABA's 38th Annual White Collar Conference

Assistant Attorney General Kenneth A. Polite Jr. Announces Revisions To DOJ Criminal Division's Corporate Enforcement Policy